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Shootmedia Limited, EC4V 5EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHOOTMEDIA LIMITED

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

This company is commonly known as Shootmedia Limited. The company was founded 19 years ago and was given the registration number 05448459. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHOOTMEDIA LIMITED
Company Number:05448459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 2005
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bishops Close, Walthamstow Village, E17 9RP

Director10 May 2005Active
C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

Director11 January 2017Active
South Park Chambers, South Park, Gerrards Cross, England, SL9 8HF

Corporate Secretary10 May 2005Active

People with Significant Control

Mr Elliott Cranmer
Notified on:13 June 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
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
2021-01-02Gazette

Gazette dissolved liquidation.

Download
2020-10-02Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2019-10-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-10-24Address

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

Download
2018-10-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-10-22Resolution

Resolution.

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2018-10-22Insolvency

Liquidation voluntary statement of affairs.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Persons with significant control

Notification of a person with significant control.

Download
2018-06-13Persons with significant control

Notification of a person with significant control.

Download
2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-02Gazette

Gazette filings brought up to date.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Gazette

Gazette notice compulsory.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-11Officers

Appoint person director company with name date.

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2016-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Address

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

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

Download
2014-07-02Annual 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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