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SKYLARK MEDIA LTD

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

This company is commonly known as Skylark Media Ltd. The company was founded 19 years ago and was given the registration number 05446048. The firm's registered office is in BRISTOL. You can find them at New Barn Lodge, Norton Lane, Whitchurch, Bristol, Banes. This company's SIC code is 59112 - Video production activities.

Company Information

Name:SKYLARK MEDIA LTD
Company Number:05446048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:New Barn Lodge, Norton Lane, Whitchurch, Bristol, Banes, BS14 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Barn Lodge, Norton Lane Whitchurch, Bristol, BS14 0BU

Director23 May 2005Active
Future Leap, Gloucester Road, Bishopston, Bristol, England, BS7 8AA

Director28 July 2018Active
New Barn Lodge, Norton Lane Whitchurch, Bristol, BS14 0BU

Secretary25 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 May 2005Active

People with Significant Control

Mr Simon Mark Haywood
Notified on:05 July 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Future Leap, Gloucester Road, Bristol, England, BS7 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Mary Haywood
Notified on:05 May 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Future Leap, Gloucester Road, Bristol, England, BS7 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-17Address

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

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-08-02Incorporation

Memorandum articles.

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2021-08-02Resolution

Resolution.

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2021-08-02Change of constitution

Statement of companys objects.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-10Officers

Termination secretary company with name termination date.

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2019-01-30Accounts

Accounts amended with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-09-28Capital

Capital allotment shares.

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2018-07-31Officers

Appoint person director company with name date.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-02-21Resolution

Resolution.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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