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PERSPICUITY MEDIA LIMITED

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

This company is commonly known as Perspicuity Media Limited. The company was founded 22 years ago and was given the registration number 04457408. The firm's registered office is in BATTLE. You can find them at 72a High Street, , Battle, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERSPICUITY MEDIA LIMITED
Company Number:04457408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2002
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72a High Street, Battle, East Sussex, TN33 0AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Old Hop Garden, Peasmarsh, TN31 6NS

Director10 June 2002Active
15a High Street, Battle, TN33 0AE

Corporate Secretary10 June 2002Active
72a, High Street, Battle, United Kingdom, TN33 0AE

Corporate Secretary10 June 2002Active
15a High Street, Battle, TN33 0AE

Corporate Director10 June 2002Active

People with Significant Control

Mrs Mary Hitchins
Notified on:10 June 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:2 The Old Hop Garden, Peasmarsh, England, TN31 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Anthony Hitchins
Notified on:10 June 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:2 The Old Hop Garden, Peasmarsh, United Kingdom, TN31 6NS
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-10-29Gazette

Gazette filings brought up to date.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-08-27Officers

Termination secretary company with name termination date.

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2021-08-27Address

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

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Officers

Change corporate secretary company with change date.

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