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SQUARE CIRCLE MEDIA LIMITED

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

This company is commonly known as Square Circle Media Limited. The company was founded 18 years ago and was given the registration number 05860951. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SQUARE CIRCLE MEDIA LIMITED
Company Number:05860951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:86-90 Paul Street, London, EC2A 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, EC2A 4NE

Secretary28 June 2006Active
86-90, Paul Street, London, EC2A 4NE

Director11 October 2018Active
86-90, Paul Street, London, EC2A 4NE

Director28 June 2006Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director30 January 2024Active
86-90, Paul Street, London, United Kingdom, EC2A 4NE

Director30 January 2024Active
86-90, Paul Street, London, EC2A 4NE

Director28 June 2006Active
86-90, Paul Street, London, EC2A 4NE

Director01 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2006Active
16 Auckland Road, Ilford, IG1 4SD

Director28 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2006Active

People with Significant Control

The Hoxton Mix Group Limited
Notified on:06 November 2023
Status:Active
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jade Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Daniel Graham Burnside
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher William Sees
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:86-90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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