COMMERCE MEDIA LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
COMMERCE MEDIA LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
COMMERCE MEDIA LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03843530. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
COMMERCE MEDIA LIMITED was incorporated 24 years ago on 17/09/1999 and has the registered number: 03843530. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
COMMERCE MEDIA LIMITED - CARLISLE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
31 LONSDALE STREET
CARLISLE
CA1 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN MARGARET ROBERTSON | Mar 1974 | British | Director | 2008-12-08 | CURRENT |
MR MICHAEL ANDREW ROBERTSON | Sep 1966 | British | Director | 1999-11-11 | CURRENT |
MRS SUSAN MARGARET ROBERTSON | Mar 1974 | British | Secretary | 2007-09-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-17 UNTIL 1999-09-17 | RESIGNED | ||
SIMON ANTHONY WARD | Feb 1962 | British | Director | 2000-03-01 UNTIL 2000-10-31 | RESIGNED |
MR STEPHEN DEAN CAWLEY | Jan 1953 | British | Director | 1999-09-17 UNTIL 2007-09-06 | RESIGNED |
MR MICHAEL ANDREW ROBERTSON | Sep 1966 | British | Secretary | 2004-06-28 UNTIL 2007-09-06 | RESIGNED |
JOHN NOCTOR | Aug 1957 | British | Secretary | 1999-09-17 UNTIL 2001-10-03 | RESIGNED |
MR PHILIP DAVID JONES | Oct 1962 | British | Secretary | 2001-10-19 UNTIL 2004-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Andrew Robertson | 2016-09-16 | 9/1966 | Carlisle | Ownership of shares 25 to 50 percent |
Mrs Susan Margaret Robertson | 2016-09-16 | 3/1974 | Carlisle | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Commerce Media Limited Filleted accounts for Companies House (small and micro) | 2022-12-22 | 31-03-2022 | £50,207 Cash £53,347 equity |
Commerce Media Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 31-03-2021 | £31,218 Cash £23,998 equity |
Abbreviated Company Accounts - COMMERCE MEDIA LIMITED | 2015-12-16 | 31-03-2015 | £2,419 Cash £108,580 equity |