DEPARTMENT 43 MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

DEPARTMENT 43 MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEPARTMENT 43 MEDIA LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DEPARTMENT 43 MEDIA LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production 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

43 DURLSTON ROAD
LONDON
E5 8RP

This Company Originates in : United Kingdom
Previous trading names include:
GLOWSTARS TV LIMITED (until 31/03/2017)
SIXFOUR TV LTD (until 05/04/2006)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES SANDERS Jan 1968 British Director 2000-03-16 CURRENT
MS DEBORAH SANDERS Sep 1967 British Director 2018-09-09 CURRENT
MR MICHAEL JAMES SANDERS Jan 1968 British Secretary 2000-03-16 CURRENT
BUYVIEW LTD Corporate Nominee Director 2000-03-02 UNTIL 2000-03-16 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-03-02 UNTIL 2000-03-16 RESIGNED
MR DAVID MICHAEL PEACOCK Apr 1968 British Director 2000-03-16 UNTIL 2003-03-20 RESIGNED
MR RICHARD DAVID MEREDITH Apr 1967 British Director 2000-03-16 UNTIL 2003-03-20 RESIGNED
GARY CRAIG Aug 1965 British Director 2000-03-16 UNTIL 2002-03-12 RESIGNED
MR ANDREW JOHN PARKIN Apr 1962 British Secretary 2003-03-20 UNTIL 2013-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Sanders 2016-04-06 1/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACOCK SOUND LTD SANDY Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
MEREDITH BROADCAST AUDIO LIMITED LUDLOW Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
TIMECODE SYSTEMS LIMITED GERRARDS CROSS ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
ETHOS AUDIO LTD BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
ORANGE LINE FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
TRUE PERSPECTIVE VR LIMITED LONDON UNITED KINGDOM Dissolved... 59112 - Video production activities
BROADCAST IT SYSTEMS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
RCRA PROPERTIES LIMITED BRIDGNORTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Department 43 Media Limited - Filleted accounts 2023-07-20 31-03-2023 £50,069 Cash £130,440 equity
Department 43 Media Limited - Filleted accounts 2021-09-10 31-03-2021 £6,496 Cash £42,279 equity
Department 43 Media Limited - Filleted accounts 2020-07-15 31-03-2020 £2,569 Cash £50,546 equity
Department 43 Media Limited - Filleted accounts 2019-05-10 31-03-2019 £7,136 Cash £48,575 equity
Department 43 Media Limited - Filleted accounts 2018-10-09 31-03-2018 £1,847 Cash £26,820 equity
Department 43 Media Limited - Filleted accounts 2017-12-19 31-03-2017 £13 Cash £15,023 equity

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