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STATURE MEDIA LTD

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

This company is commonly known as Stature Media Ltd. The company was founded 7 years ago and was given the registration number 10308840. The firm's registered office is in DENMEAD. You can find them at Larch House, Parklands Business Park, Denmead, Hampshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:STATURE MEDIA LTD
Company Number:10308840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom, PO7 6XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP

Corporate Secretary21 December 2016Active
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP

Director02 August 2016Active
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP

Director02 August 2016Active
Larch House, Parklands Business Park, Denmead, England, PO7 6XP

Corporate Director22 February 2024Active
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP

Director02 August 2016Active
Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP

Corporate Director31 January 2017Active

People with Significant Control

Just Develop It Limited
Notified on:21 December 2016
Status:Active
Country of residence:United Kingdom
Address:Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Daniel Charles Jackson
Notified on:03 August 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Andrew Edward Jackson
Notified on:03 August 2016
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:Larch House, Parklands Business Park, Denmead, United Kingdom, PO7 6XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-19Capital

Capital alter shares subdivision.

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2024-03-13Incorporation

Memorandum articles.

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2024-03-13Resolution

Resolution.

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2024-03-11Officers

Appoint corporate director company with name date.

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2024-03-11Capital

Capital allotment shares.

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2024-03-07Resolution

Resolution.

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2024-03-06Change of name

Certificate change of name company.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-04Officers

Change person director company with change date.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-02Persons with significant control

Cessation of a person with significant control.

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2019-12-15Capital

Capital cancellation shares.

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2019-12-15Capital

Capital return purchase own shares.

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2019-11-29Officers

Termination director company with name termination date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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