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PATCHWORKS MEDIA LTD

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

This company is commonly known as Patchworks Media Ltd. The company was founded 9 years ago and was given the registration number 09107153. The firm's registered office is in NOTTINGHAM. You can find them at 4 Broadway, , Nottingham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PATCHWORKS MEDIA LTD
Company Number:09107153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:4 Broadway, Nottingham, England, NG1 1PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary19 May 2023Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director13 December 2023Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director30 June 2014Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Director01 January 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Secretary30 June 2014Active
4, Broadway, Nottingham, England, NG1 1PS

Director30 June 2014Active
4, Broadway, Nottingham, England, NG1 1PS

Director10 November 2017Active

People with Significant Control

Dave Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
David John Wiltshire
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Patchworks Integration Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
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 (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
2023-12-13Officers

Appoint person director company with name date.

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2023-11-02Persons with significant control

Second filing cessation of a person with significant control.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-08-31Officers

Change corporate director company with change date.

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2023-08-30Officers

Change person secretary company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-06-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Termination secretary company with name termination date.

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2023-05-19Address

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

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2023-05-19Officers

Appoint corporate secretary company with name date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-09Address

Change sail address company with old address new address.

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2022-09-09Confirmation statement

Confirmation statement.

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2022-09-09Officers

Change corporate director company with change date.

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2022-09-09Officers

Change person director company with change date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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