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FURNESS MEDIA LIMITED

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

This company is commonly known as Furness Media Limited. The company was founded 6 years ago and was given the registration number 11023066. The firm's registered office is in KENDAL. You can find them at 136 Highgate, , Kendal, Cumbria. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FURNESS MEDIA LIMITED
Company Number:11023066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:136 Highgate, Kendal, Cumbria, England, LA9 4HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Dalton Road, Barrow-In-Furness, England, LA14 1JH

Director20 October 2017Active
84, Dalton Road, Barrow-In-Furness, England, LA14 1JH

Director01 January 2018Active

People with Significant Control

Mr John Edward O'Keeffe
Notified on:18 October 2022
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:84, Dalton Road, Barrow-In-Furness, England, LA14 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Maurice Ritch
Notified on:18 October 2022
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:84, Dalton Road, Barrow-In-Furness, England, LA14 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Furness Internet Limited
Notified on:20 October 2017
Status:Active
Country of residence:United Kingdom
Address:1, Trinity Enterprise Centre, Ironworks Road, Barrow-In-Furness, United Kingdom, LA14 2PN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Address

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

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-24Persons with significant control

Notification of a person with significant control.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Address

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

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Officers

Change person director company with change date.

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2019-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-04Officers

Change person director company with change date.

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2018-11-02Accounts

Change account reference date company current extended.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-01-12Officers

Appoint person director company with name date.

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2017-10-20Incorporation

Incorporation company.

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