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SHOW MEDIA LIMITED

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

This company is commonly known as Show Media Limited. The company was founded 21 years ago and was given the registration number 04639956. The firm's registered office is in . You can find them at 10 London Mews, London, , . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:SHOW MEDIA LIMITED
Company Number:04639956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Wyneham Road, London, SE24 9NT

Secretary17 January 2003Active
26 Leamington Road Villas, London, W11 1HT

Director20 April 2003Active
3 Wyneham Road, London, SE24 9NT

Director17 January 2003Active
41, Kensington Park Gardens, London, England, W11 2QT

Director20 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 January 2003Active
Flat 4 100 Hamilton Terrace, London, NW8 9UP

Director17 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 January 2003Active

People with Significant Control

Mr Ian Pendleton
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:10 London Mews, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Andreas Howarth
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:10 London Mews, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joanne Glasbey
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:10 London Mews, W2 1HY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Officers

Change person director company with change date.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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