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EXTREME MEDIA LIMITED

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

This company is commonly known as Extreme Media Limited. The company was founded 4 years ago and was given the registration number 12528091. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:EXTREME MEDIA LIMITED
Company Number:12528091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 511/512, 2, Portal Way, London, England, W3 6RT

Secretary28 April 2021Active
140e Westlink House, Great West Road, Brentford, England, TW8 9DN

Director28 April 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary20 March 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director20 March 2020Active

People with Significant Control

Miss Mirriam Elizabeth Stephanie Matthew
Notified on:28 April 2021
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:Suite 511/512, 2, Portal Way, London, England, W3 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Catwell
Notified on:20 March 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-13Address

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

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Address

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

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-11Officers

Change person secretary company.

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2021-07-10Gazette

Gazette filings brought up to date.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-09Address

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

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-30Address

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

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Officers

Termination secretary company with name termination date.

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2021-04-30Officers

Appoint person secretary company with name date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Appoint person director company with name date.

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2020-03-20Incorporation

Incorporation company.

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