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SQUARE DIGITAL MEDIA LIMITED

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

This company is commonly known as Square Digital Media Limited. The company was founded 15 years ago and was given the registration number 06893402. The firm's registered office is in LONDON. You can find them at 4 Croxted Mews, Croxted Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SQUARE DIGITAL MEDIA LIMITED
Company Number:06893402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Croxted Mews, Croxted Road, London, SE24 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Croxted Mews, Croxted Road, London, SE24 9DA

Director13 September 2023Active
5th, Floor South Quay Plaza, 183 Marsh Wall, London, United Kingdom, E14 9SH

Secretary01 February 2012Active
4 Croxted Mews, Croxted Road, London, SE24 9DA

Director30 April 2009Active
223 Worlds End Lane, Orpington, BR6 6AT

Director30 April 2009Active
4, Croxted Mews, Croxted Road, London, United Kingdom, SE24 9DA

Director05 January 2011Active
Mableford Cottage, Green Road, Horsmonden, Tonbridge, TN12 8JS

Director30 April 2009Active
5th, Floor South Quay, 183 Marsh Wall, London, United Kingdom, E14 9SH

Director15 February 2012Active
4, Croxted Mews, Croxted Road, London, SE24 9DA

Director02 June 2020Active

People with Significant Control

Ms Constantia Antreou
Notified on:13 September 2023
Status:Active
Date of birth:August 1994
Nationality:Cypriot
Address:4, Croxted Mews, London, SE24 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charalampos Grigoriou
Notified on:13 September 2023
Status:Active
Date of birth:March 1992
Nationality:Cypriot
Address:4, Croxted Mews, London, SE24 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Maria Adonis Zanettos
Notified on:02 June 2020
Status:Active
Date of birth:May 1992
Nationality:British
Address:4, Croxted Mews, London, SE24 9DA
Nature of control:
  • Significant influence or control
Axonn Media Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:Unit 409, Wapping Wall, London, England, E1W 3SS
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 (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
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Change of name

Certificate change of name company.

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2023-09-13Persons with significant control

Notification of a person with significant control.

Download
2023-09-13Persons with significant control

Notification of a person with significant control.

Download
2023-09-13Persons with significant control

Cessation of a person with significant control.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-09-13Officers

Termination director company with name termination date.

Download
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-06-02Persons with significant control

Cessation of a person with significant control.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Officers

Termination director company with name termination date.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

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