SITE SEVEN MEDIA LTD - LONDON
Company Profile | Company Filings |
Overview
SITE SEVEN MEDIA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SITE SEVEN MEDIA LTD was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293930. The accounts status is AUDIT EXEMPTION SUBSI.
SITE SEVEN MEDIA LTD was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293930. The accounts status is AUDIT EXEMPTION SUBSI.
SITE SEVEN MEDIA LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
8 BOUVERIE STREET
LONDON
EC4Y 8AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VAISHALI JAGDISH PATEL | Sep 1973 | British | Director | 2021-06-14 | CURRENT |
MR TIM BRATTON | Nov 1972 | British | Director | 2018-05-30 | CURRENT |
MRS VAISHALI PATEL | Secretary | 2021-06-14 | CURRENT | ||
MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
MR KIERON DAVID OSMOTHERLY | Apr 1975 | British | Director | 2012-11-14 UNTIL 2017-12-01 | RESIGNED |
MS ROSALIND GAYE IRVING | Feb 1970 | British | Director | 2017-12-01 UNTIL 2021-02-01 | RESIGNED |
MR RICHARD AUSTIN HALEY | Jul 1971 | British | Director | 2021-01-15 UNTIL 2021-06-14 | RESIGNED |
MRS NICOLA MERSON | Jan 1972 | British | Director | 2018-05-30 UNTIL 2019-03-28 | RESIGNED |
MR CHRISTOPHER HENRY COURTAULD FORDHAM | Mar 1960 | British | Director | 2017-12-01 UNTIL 2018-03-29 | RESIGNED |
MRS SARAH JOANNE COOKE | May 1975 | British | Director | 2019-03-28 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eii (Ventures) Limited | 2017-12-04 | London | Ownership of shares 75 to 100 percent | |
Mr Kieron David Osmotherly | 2016-04-06 - 2017-12-04 | 4/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sarah Michelle Osmotherly | 2016-04-06 - 2017-12-04 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2017-12-02 | 31-03-2017 | 1,408,562 Cash 1,281,443 equity |
ACCOUNTS - Final Accounts preparation | 2016-12-23 | 31-03-2016 | 882,026 Cash 856,779 equity |
ACCOUNTS - Final Accounts preparation | 2015-11-14 | 31-03-2015 | 775,403 Cash 502,592 equity |
SITE_SEVEN_MEDIA_LIMITED - Accounts | 2014-08-15 | 31-03-2014 | £241,554 Cash £122,839 equity |