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PASSION MEDIA LIMITED

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

This company is commonly known as Passion Media Limited. The company was founded 25 years ago and was given the registration number 03741125. The firm's registered office is in FELIXSTOWE. You can find them at The Annex Alston Hall Grimston Lane, Trimley St. Martin, Felixstowe, Suffolk. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PASSION MEDIA LIMITED
Company Number:03741125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Annex Alston Hall Grimston Lane, Trimley St. Martin, Felixstowe, Suffolk, IP11 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alston Hall, Grimston Lane Trimley St Martin, Felixstowe, IP11 0SD

Secretary01 June 2002Active
Alston Hall, Grimston Lane, Trimley St. Martin, Felixstowe, Great Britain, IP11 0SD

Director25 March 1999Active
24 Lower Brook Street, Ipswich, IP4 1AL

Secretary17 January 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 March 1999Active
5 Church Hill, Burstall, Ipswich, IP8 3DU

Director25 March 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 March 1999Active

People with Significant Control

Mrs Melissa Claire Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:English
Address:The Annex Alston Hall, Grimston Lane, Felixstowe, IP11 0SD
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 (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
2023-12-31Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Accounts

Accounts with accounts type total exemption small.

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2012-11-20Address

Change registered office address company with date old address.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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