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EVERDEEN MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everdeen Media Limited. The company was founded 5 years ago and was given the registration number 11871697. The firm's registered office is in BUSHEY. You can find them at 36 Rossway Drive, , Bushey, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EVERDEEN MEDIA LIMITED
Company Number:11871697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:36 Rossway Drive, Bushey, England, WD23 3EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director09 September 2021Active
36, Rossway Drive, Bushey, England, WD23 3EW

Director09 March 2019Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director12 March 2020Active

People with Significant Control

Riannon Mary Sachdev-Scanlon
Notified on:09 September 2021
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:The Barn, 16 Nascot Place, Watford, England, WD17 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Big Tuna, Llc
Notified on:27 April 2020
Status:Active
Country of residence:United States
Address:790, South 100 East Bountiful, Ut 84010, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Michael North
Notified on:12 March 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:36, Rossway Drive, Bushey, England, WD23 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ricky Aaron Millard
Notified on:09 March 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:36, Rossway Drive, Bushey, England, WD23 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-04Dissolution

Dissolution application strike off company.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-12Address

Change registered office address company with date old address new address.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Notification of a person with significant control.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2020-03-12Persons with significant control

Notification of a person with significant control.

Download
2020-03-12Persons with significant control

Cessation of a person with significant control.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Address

Change registered office address company with date old address new address.

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2020-03-03Address

Move registers to sail company with new address.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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