UKBizDB.co.uk

EXTEND MEDIA LIMITED

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

This company is commonly known as Extend Media Limited. The company was founded 13 years ago and was given the registration number 07296234. The firm's registered office is in STOKE ON TRENT. You can find them at 1 Westfield Road, Mow Cop, Stoke On Trent, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXTEND MEDIA LIMITED
Company Number:07296234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Westfield Road, Mow Cop, Stoke On Trent, Staffordshire, ST7 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Westfield Road, Mow Cop, Stoke On Trent, United Kingdom, ST7 3NJ

Secretary25 June 2010Active
1, Westfield Road, Mow Cop, Stoke On Trent, United Kingdom, ST7 3NJ

Director25 June 2010Active
1, Westfield Road, Mow Cop, Stoke On Trent, United Kingdom, ST7 3NJ

Director25 June 2010Active

People with Significant Control

Mrs. Sarah Jane Kennedy
Notified on:26 June 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Westfield Road, Mow Cop, United Kingdom, ST7 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Change account reference date company previous shortened.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-22Accounts

Change account reference date company previous shortened.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-13Accounts

Accounts with accounts type total exemption small.

Download
2014-09-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-05Officers

Termination director company with name termination date.

Download
2013-11-27Accounts

Accounts with accounts type total exemption small.

Download
2013-07-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.