This company is commonly known as Extramedia Limited. The company was founded 21 years ago and was given the registration number 04436359. The firm's registered office is in . You can find them at 10 Orange Street, Haymarket London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EXTRAMEDIA LIMITED |
|---|---|---|
| Company Number | : | 04436359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Orange Street, Haymarket London, WC2H 7DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Arundel Square, London, N7 8AS | Secretary | 09 July 2002 | Active |
| 23 Arundel Square, London, N7 8AS | Director | 31 May 2002 | Active |
| 23, Arundel Square, London, United Kingdom, N7 8AS | Director | 12 March 2014 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 13 May 2002 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 13 May 2002 | Active |
| Sharon Judith Maguire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 23, Arundel Square, London, United Kingdom, N7 8AS |
| Nature of control | : |
|
| Mr Anand Kumar Tucker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 23, Arundel Square, London, United Kingdom, N7 8AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-12 | Officers | Appoint person director company with name. | Download |
| 2014-03-12 | Capital | Capital allotment shares. | Download |
| 2014-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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