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STUART FARMER MEDIA SERVICES LIMITED

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

This company is commonly known as Stuart Farmer Media Services Limited. The company was founded 25 years ago and was given the registration number 03749628. The firm's registered office is in LONDON. You can find them at 4th Floor, Bedser Stand Kia Oval, Kennington, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:STUART FARMER MEDIA SERVICES LIMITED
Company Number:03749628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Bedser Stand Kia Oval, Kennington, London, England, SE11 5SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, G03,, 170 Kennington Lane,, London, England, SE11 5DP

Director01 May 2020Active
14, Cotes Road, Burbage, England, LE10 2HJ

Director09 April 1999Active
14, Cotes Road, Burbage, England, LE10 2HJ

Director09 April 1999Active
Edinburgh House, G03,, 170 Kennington Lane,, London, England, SE11 5DP

Director05 November 2019Active
Edinburgh House, G03,, 170 Kennington Lane,, London, England, SE11 5DP

Director05 November 2019Active
14, Cotes Road, Burbage, England, LE10 2HJ

Secretary09 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 1999Active

People with Significant Control

Ellipse Data Ltd
Notified on:05 November 2019
Status:Active
Country of residence:England
Address:4th Floor Bedser Stand, Kia Oval, London, England, SE11 5SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Farmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:14, Cotes Road, Hinckley, England, LE10 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Farmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:14, Cotes Road, Hinckley, England, LE10 2HJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-04-18Address

Change sail address company with old address new address.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-12-04Address

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

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Accounts

Change account reference date company previous shortened.

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2020-06-18Officers

Termination secretary company with name termination date.

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2020-05-03Officers

Appoint person director company with name date.

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2020-04-15Address

Move registers to registered office company with new address.

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2020-04-15Address

Change sail address company with old address new address.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Address

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

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Appoint person director company with name date.

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2019-11-14Resolution

Resolution.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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