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SPECIALL MEDIA LTD

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

This company is commonly known as Speciall Media Ltd. The company was founded 15 years ago and was given the registration number 06751587. The firm's registered office is in LONDON. You can find them at 53b Gaisford Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPECIALL MEDIA LTD
Company Number:06751587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:53b Gaisford Street, London, England, NW5 2EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53b, Gaisford Street, London, England, NW5 2EB

Director18 November 2008Active

People with Significant Control

Ms Carolyn Ruth Morgan
Notified on:18 November 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:53b, Gaisford Street, London, England, NW5 2EB
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 (5 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-06-06Resolution

Resolution.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-19Address

Change sail address company with old address new address.

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2018-08-09Address

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

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2018-06-19Address

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

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2018-06-19Address

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

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2018-05-12Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-05-14Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-18Address

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

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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