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UNEXPECTED MEDIA LIMITED

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

This company is commonly known as Unexpected Media Limited. The company was founded 25 years ago and was given the registration number 03752380. The firm's registered office is in RICKMANSWORTH. You can find them at 1 St Peters Cottage, 56a Church Lane, Rickmansworth, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:UNEXPECTED MEDIA LIMITED
Company Number:03752380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1999
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:1 St Peters Cottage, 56a Church Lane, Rickmansworth, Hertfordshire, WD3 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Peters Cottage, 56a Church Lane, Rickmansworth, WD3 8HD

Secretary12 April 1999Active
1 St Peters Cottage, 56a Church Lane, Rickmansworth, WD3 8HD

Director12 April 1999Active
1 St Peters Cottage, 56a Church Lane, Rickmansworth, WD3 8HD

Director12 April 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary12 April 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director12 April 1999Active

People with Significant Control

Francis Iain Boyd
Notified on:30 June 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:1 St Peters Cottage, Rickmansworth, WD3 8HD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-24Dissolution

Dissolution application strike off company.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-02Accounts

Change account reference date company previous extended.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Change person director company with change date.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-04-28Annual return

Annual return company with made up date full list shareholders.

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2011-12-23Accounts

Accounts with accounts type total exemption small.

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2011-04-17Annual return

Annual return company with made up date full list shareholders.

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