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 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
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)
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 |