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 - CARLISLE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONNEPALM HOUSE MANAGEMENT LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
APPLIGENICS LIMITED SWINDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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WATERBECK SOLUTIONS LTD CARLISLE Dissolved... TOTAL EXEMPTION FULL 10822 - Manufacture of sugar confectionery
GAIST TECHNOLOGIES LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CAMBRIDGE FINANCIAL AND ECONOMIC RESEARCH LIMITED PRESTON ENGLAND Active DORMANT 72200 - Research and experimental development on social sciences and humanities
CUMBERLAND SPORTS VILLAGE LIMITED PRESTON ENGLAND Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
MICROCENTRE LIMITED EDINBURGH Dissolved... 99999 - Dormant Company
CARLETON ASSOCIATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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