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SHEPHERDS MEDIA LTD

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

This company is commonly known as Shepherds Media Ltd. The company was founded 5 years ago and was given the registration number 11955881. The firm's registered office is in LONDON. You can find them at 77 Plashet Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SHEPHERDS MEDIA LTD
Company Number:11955881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 73120 - Media representation services
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:77 Plashet Road, London, England, E13 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Windsor House, Fairfield Avenue, Staines-Upon-Thames, England, TW18 4JW

Director24 April 2023Active
40, Ground Floor, Chatsworth Parade, Petts Wood, Orpington, England, BR5 1DE

Director20 April 2019Active
40, Ground Floor, Chatsworth Parade, Petts Wood, Orpington, England, BR5 1DE

Director20 April 2019Active
31 Rye Mansion, Napa Close, London, England, E20 1ED

Director24 January 2021Active
54 Windsor House, Fairfield Avenue, Staines-Upon-Thames, England, TW18 4JW

Director01 May 2022Active

People with Significant Control

Mr Oludare Shepherd
Notified on:24 April 2023
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:Flat 52 Kent House, Romney Place, Maidstone, England, ME15 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joshua Jamal Lamptey
Notified on:05 May 2022
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:54 Windsor House, Fairfield Avenue, Staines-Upon-Thames, England, TW18 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clement Edeh
Notified on:04 March 2021
Status:Active
Date of birth:March 1987
Nationality:Nigerian
Country of residence:England
Address:31 Rye Mansion, Napa Close, London, England, E20 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oludare Ebenezer Adeyemi
Notified on:20 April 2019
Status:Active
Date of birth:February 1992
Nationality:Nigerian
Country of residence:England
Address:40, Ground Floor, Chatsworth Parade, Orpington, England, BR5 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Eugene Goldman Adegboyega
Notified on:20 April 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:40, Ground Floor, Chatsworth Parade, Orpington, England, BR5 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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