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SHOWTIME MEDIA SERVICES LIMITED

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

This company is commonly known as Showtime Media Services Limited. The company was founded 30 years ago and was given the registration number 02931729. The firm's registered office is in BARTON LE CLAY. You can find them at Needham Hall, 6 Bedford Road, Barton Le Clay, Bedfordshire. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:SHOWTIME MEDIA SERVICES LIMITED
Company Number:02931729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1994
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:Needham Hall, 6 Bedford Road, Barton Le Clay, Bedfordshire, MK45 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rookery, Hay Green, Therfield, Royston, England, SG8 9QJ

Director29 August 2006Active
The Straw Barn, Meppershall Road, Shillington, Hitchin, England, SG5 3PF

Director01 October 2022Active
43 Granville Road, Cowes, PO31 7JF

Secretary01 May 2004Active
28 Chiltern Road, Barton Le Clay, MK45 4PB

Secretary21 May 2007Active
147 Pixmore Way, Letchworth, SG6 1QS

Secretary23 May 1994Active
Padmore House, Beatrice Avenue, Whippingham, PO32 6LP

Secretary10 July 2006Active
7 Beresford Road, Bedford, MK40 3SD

Director01 May 1998Active
43 Granville Road, Cowes, PO31 7JF

Director01 May 2004Active
47 Cloisters Road, Letchworth, SG6 3JR

Director23 May 1994Active
2 Bessemer Close, Hitchin, SG5 1AG

Director23 May 1994Active

People with Significant Control

Mr David Joseph Benson
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:The Straw Barn, Meppershall Road, Hitchin, England, SG5 3PF
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Appoint person director company with name date.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-02-06Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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