CUTTLEFISH MULTIMEDIA LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

CUTTLEFISH MULTIMEDIA LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
CUTTLEFISH MULTIMEDIA LTD was incorporated 19 years ago on 25/04/2005 and has the registered number: 05434734. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CUTTLEFISH MULTIMEDIA LTD - LOUGHBOROUGH

This company is listed in the following categories:
62012 - Business and domestic software development

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

27 GRANBY STREET
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUTTLEFISH.COM LIMITED (until 10/03/2006)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUDE VENN Mar 1978 British Director 2005-04-25 CURRENT
MR LUKE MATTHEW BARRIE RIOZZI Sep 1997 British Director 2022-10-04 CURRENT
MISS KIM LOUISE LILLIE Aug 1984 British Director 2019-04-01 CURRENT
MR JONATHAN MARK FERGUSON Feb 1991 British Director 2016-12-01 CURRENT
MR JONATHAN MARK FERGUSON Secretary 2020-04-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-25 UNTIL 2005-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-25 UNTIL 2005-04-25 RESIGNED
MR PAUL FILLINGHAM Feb 1961 British Director 2010-10-01 UNTIL 2011-10-01 RESIGNED
MR ANTHONY DICKENS Mar 1983 British Director 2005-04-25 UNTIL 2018-06-30 RESIGNED
MR SEAN MICHAEL CLARK Sep 1965 British Director 2005-04-25 UNTIL 2020-04-01 RESIGNED
HELENA JUNE ABBEY British Director 2006-05-09 UNTIL 2020-04-01 RESIGNED
MR SEAN MICHAEL CLARK Sep 1965 British Secretary 2005-04-25 UNTIL 2020-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2005-04-25 UNTIL 2005-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Mark Ferguson 2021-04-01 2/1991 Loughborough   Leicestershire Significant influence or control
Dr Sean Michael Clark 2016-04-06 - 2021-03-31 9/1965 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cuttlefish Multimedia Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £165,510 equity
Cuttlefish Multimedia Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £230,022 equity
Cuttlefish Multimedia Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £184,023 equity
Cuttlefish Multimedia Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-03-2020 £90,920 equity
Cuttlefish Multimedia Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-03-2019 £40,982 equity
Cuttlefish Multimedia Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £22,497 equity
Cuttlefish Multimedia Ltd - Accounts to registrar - small 17.2 2017-09-08 31-03-2017 £54,467 equity
Cuttlefish Multimedia Ltd - Abbreviated accounts 16.1 2016-09-03 31-03-2016 £80,096 Cash £75,443 equity
Cuttlefish Multimedia Ltd - Limited company - abbreviated - 11.6 2015-08-28 31-03-2015 £143,105 Cash £130,214 equity
Cuttlefish Multimedia Ltd - Limited company - abbreviated - 11.0.0 2014-08-21 31-03-2014 £122,695 Cash £91,503 equity

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