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FORTY FIVE MEDIA LIMITED

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

This company is commonly known as Forty Five Media Limited. The company was founded 15 years ago and was given the registration number 06752348. The firm's registered office is in LONDON. You can find them at 278 Northfield Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FORTY FIVE MEDIA LIMITED
Company Number:06752348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:278 Northfield Avenue, London, England, W5 4UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Twyford Avenue, London, W3 9QB

Director18 November 2008Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director18 November 2008Active

People with Significant Control

Katharine Sally Wenlock Chacksfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:278, Northfield Avenue, London, United Kingdom, W5 4UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Jonathan Antony Legard
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:278, Northfield Avenue, London, England, W5 4UB
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-03-26Address

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

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2019-02-23Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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