PATCHWORKS MEDIA LTD - LONDON
| Company Profile | Company Filings |
Overview
PATCHWORKS MEDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATCHWORKS MEDIA LTD was incorporated 9 years ago on 30/06/2014 and has the registered number: 09107153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PATCHWORKS MEDIA LTD was incorporated 9 years ago on 30/06/2014 and has the registered number: 09107153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PATCHWORKS MEDIA LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATCHWORKS INTEGRATION LTD | Corporate Director | 2017-01-01 | CURRENT | ||
| OHS SECRETARIES LIMITED | Corporate Secretary | 2023-05-19 | CURRENT | ||
| MR DAVID JOHN WILTSHIRE | May 1982 | British | Director | 2014-06-30 | CURRENT |
| MR JAMES HERBERT | May 1973 | British | Director | 2023-12-13 | CURRENT |
| ANDREW JOHN SLATER | Aug 1984 | British | Director | 2017-11-10 UNTIL 2018-12-17 | RESIGNED |
| MR LUKE JAMES HODGSON | Jan 1989 | British | Director | 2014-06-30 UNTIL 2018-12-17 | RESIGNED |
| MR DAVID JOHN WILTSHIRE | Secretary | 2014-06-30 UNTIL 2023-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dave Wiltshire | 2016-04-06 - 2016-04-06 | 5/1982 | London |
Significant influence or control Significant influence or control as firm |
| David John Wiltshire | 2016-04-06 - 2016-04-06 | 5/1982 | London | Ownership of shares 75 to 100 percent as firm |
| Patchworks Integration Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PATCHWORKS_MEDIA_LTD - Accounts | 2023-03-29 | 30-06-2022 | £2,044,683 Cash £-1,742,193 equity |
| Patchworks Media Limited - Period Ending 2021-06-30 | 2022-03-31 | 30-06-2021 | £383,590 Cash |
| Patchworks Media Limited - Period Ending 2020-06-30 | 2020-09-18 | 30-06-2020 | £335,063 Cash |
| Patchworks Media Limited - Period Ending 2019-06-30 | 2020-04-23 | 30-06-2019 | £88,956 Cash |
| Patchworks Media Limited - Period Ending 2018-06-30 | 2019-03-28 | 30-06-2018 | £106,556 Cash £29,458 equity |
| Patchworks Media Limited - Period Ending 2017-06-30 | 2018-03-29 | 30-06-2017 | £37,212 Cash £13,805 equity |
| Abbreviated Company Accounts - PATCHWORKS MEDIA LTD | 2017-03-07 | 30-06-2016 | £18,825 Cash £-93,048 equity |