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POLYMEDIA LIMITED

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

This company is commonly known as Polymedia Limited. The company was founded 21 years ago and was given the registration number 04708453. The firm's registered office is in HANTS. You can find them at 6 The Gardens Office Village, Broadcut Fareham, Hants, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:POLYMEDIA LIMITED
Company Number:04708453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:6 The Gardens Office Village, Broadcut Fareham, Hants, PO16 8SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Gardens Office Village, Broadcut Fareham, Hants, PO16 8SS

Secretary29 November 2013Active
6 The Gardens Office Village, Broadcut Fareham, Hants, PO16 8SS

Director24 March 2003Active
6 The Gardens Office Village, Broadcut Fareham, Hants, PO16 8SS

Director01 May 2006Active
6, The Gardens, Office Village, Fareham, England, PO16 8SS

Director01 May 2019Active
1 Seamead, Fareham, PO14 2NG

Secretary24 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 March 2003Active
6, The Gardens, Fareham, United Kingdom, PO16 8SS

Director08 November 2010Active
6 The Gardens Office Village, Broadcut Fareham, Hants, PO16 8SS

Director01 June 2016Active
24, Balmoral Court, 45 Clarence Parade, Southsea, PO5 2ES

Director01 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 March 2003Active

People with Significant Control

Mrs Julie Anne Fuge
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:6 The Gardens Office Village, Hants, PO16 8SS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-03-02Capital

Capital name of class of shares.

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2020-03-02Resolution

Resolution.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-12Officers

Appoint person director company with name date.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person secretary company with change date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-13Officers

Termination director company with name termination date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-23Officers

Appoint person director company with name date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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