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SQUARE MEDIA SOLUTIONS LTD

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

This company is commonly known as Square Media Solutions Ltd. The company was founded 11 years ago and was given the registration number 08569237. The firm's registered office is in CORBY. You can find them at Unit 4, Darwin House, Corby Gate Business Park, Corby, Northamptonshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SQUARE MEDIA SOLUTIONS LTD
Company Number:08569237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 4, Darwin House, Corby Gate Business Park, Corby, Northamptonshire, England, NN17 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Darwin House, Corby Gate Business Park, Corby, England, NN17 5JG

Director14 June 2013Active

People with Significant Control

Qoob Limited
Notified on:03 December 2021
Status:Active
Country of residence:England
Address:Unit 5 Darwin House, Corby Gate Business Park, Corby, England, NN17 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Luke Rigby-White
Notified on:06 April 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:11a, Ranelagh Road, Wellingborough, England, NN8 1HZ
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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Persons with significant control

Notification of a person with significant control.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-28Accounts

Change account reference date company current shortened.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Address

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

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-11-29Address

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

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2019-11-29Address

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

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2019-10-17Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Capital

Capital name of class of shares.

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2018-08-13Capital

Capital allotment shares.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-02Officers

Change person director company with change date.

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2017-09-30Persons with significant control

Change to a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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