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EXTRA MEDIUM LIMITED

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

This company is commonly known as Extra Medium Limited. The company was founded 11 years ago and was given the registration number 08596210. The firm's registered office is in LONDON. You can find them at 43 Overstone Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXTRA MEDIUM LIMITED
Company Number:08596210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Overstone Road, London, England, W6 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Overstone Road, London, England, W6 0AD

Director01 December 2020Active
43, Overstone Road, London, England, W6 0AD

Director04 July 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director04 July 2013Active

People with Significant Control

Mr Taichi Maeda
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Japanese
Country of residence:England
Address:43, Overstone Road, London, England, W6 0AD
Nature of control:
  • Ownership of shares 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 (5 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
2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Appoint person director company with name date.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-11-18Accounts

Change account reference date company previous extended.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-11-01Address

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

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Address

Change registered office address company with date old address.

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2013-07-11Officers

Termination director company with name.

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