This company is commonly known as Three Castles Media Limited. The company was founded 11 years ago and was given the registration number 08310344. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 58190 - Other publishing activities.
Name | : | THREE CASTLES MEDIA LIMITED |
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Company Number | : | 08310344 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 November 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Apartment 41 Nightingale Place, 3 Nightingale Lane, London, England, SW4 9AH | Director | 28 November 2012 | Active |
Apartment 41 Nightingale Place, 3 Nightingale Lane, London, England, SW4 9AH | Director | 28 November 2012 | Active |
Susan Watt Consulting Limited | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD |
Nature of control | : |
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Susan Watt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1938 |
Nationality | : | British |
Address | : | Third Floor, 111 Charterhouse Street, London, EC1M 6AW |
Nature of control | : |
|
Jonathan Nicholas Henry Watt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1977 |
Nationality | : | British |
Address | : | Third Floor, 111 Charterhouse Street, London, EC1M 6AW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Change of name | Certificate change of name company. | Download |
2024-01-10 | Change of name | Change of name notice. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-07 | Officers | Change person director company with change date. | Download |
2021-06-08 | Officers | Change person director company with change date. | Download |
2021-06-08 | Officers | Change person director company with change date. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-16 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-01-05 | Address | Change registered office address company with date old address new address. | Download |
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