The Stage Media Company Limited

Company Name	The Stage Media Company Limited
Company Status	Active
Company Number	02316307
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 5 months ago)
Previous Names	Recordline Limited and The Stage Newspaper Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Hugh Michael Comerford
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(2 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	37 Hastings Road London W13 8QH

Director Name	Ms Catherine Mary Comerford
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	141 Richmond Road St Margarets Twickenham Middlesex TW1 3AT

Director Name	Mr John Wilfrid Francis Comerford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(16 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	72 Lowther Road Barnes London SW13 9NU

Director Name	Mrs Mary Elizabeth Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(16 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Journalist
Country of Residence	England
Correspondence Address	16 Quick Street London N1 8HL

Director Name	Ms Margaret Mary Comerford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(16 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	43 Castle Street Saffron Walden CB10 1BD

Director Name	Mrs Dorothea Mary Beckwith
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(3 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	5 Partridge Way Guildford Surrey GU4 7DW

Director Name	Miss Margaret Mary Comerford
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(3 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	Maryland Madeira Road West Byfleet Surrey KT14 6DF

Director Name	Mr Francis Maurice Comerford
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(3 years, 5 months after company formation)
Appointment Duration	30 years, 10 months (resigned 24 February 2023)
Role	Publisher
Country of Residence	England
Correspondence Address	26 Albany Passage Richmond Surrey TW10 6DL

Secretary Name	Mr Francis Maurice Comerford
Nationality	British
Status	Resigned
Appointed	19 April 1992(3 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Albany Passage Richmond Surrey TW10 6DL

Contact

Website	www.thestage.co.uk/
Telephone	0131 2312013
Telephone region	Edinburgh

Location

Registered Address	Stage House 47 Bermondsey Street London SE1 3XT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,293,004
Cash	£3,249,258
Current Liabilities	£494,143

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

12 May 1989	Delivered on: 22 May 1989 Satisfied on: 6 August 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 May 1989

Delivered on: 22 May 1989
Satisfied on: 6 August 2015
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 June 2023	Confirmation statement made on 19 June 2023 with updates (5 pages)
7 March 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
3 March 2023	Termination of appointment of Francis Maurice Comerford as a director on 24 February 2023 (1 page)
3 March 2023	Cessation of Francis Maurice Comerford as a person with significant control on 24 February 2023 (1 page)
25 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
6 July 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
29 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
3 February 2021	Accounts for a small company made up to 30 June 2020 (10 pages)
4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 November 2019	Accounts for a small company made up to 30 June 2019 (8 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
7 December 2018	Accounts for a small company made up to 30 June 2018 (8 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
8 March 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
3 October 2017	Director's details changed for Ms Mary Elizabeth Comerford on 1 October 2009 (2 pages)
3 October 2017	Director's details changed for Ms Margaret Mary Comerford on 1 June 2016 (2 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
3 October 2017	Director's details changed for Ms Mary Elizabeth Comerford on 1 October 2009 (2 pages)
3 October 2017	Change of details for Ms Mary Elizabeth Comerford as a person with significant control on 18 September 2017 (2 pages)
3 October 2017	Director's details changed for Ms Margaret Mary Comerford on 1 June 2016 (2 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
3 October 2017	Change of details for Ms Mary Elizabeth Comerford as a person with significant control on 18 September 2017 (2 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
22 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
22 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 14,135 (9 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 14,135 (9 pages)
12 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
12 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
6 August 2015	Satisfaction of charge 1 in full (1 page)
6 August 2015	Satisfaction of charge 1 in full (1 page)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 14,135 (9 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 14,135 (9 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
14 May 2014	Director's details changed for Ms Mary Elizabeth Comerford on 31 January 2014 (2 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14,135 (9 pages)
14 May 2014	Director's details changed for Ms Mary Elizabeth Comerford on 31 January 2014 (2 pages)
14 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 14,135 (9 pages)
30 January 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
30 January 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (9 pages)
19 February 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
19 February 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
4 February 2013	Termination of appointment of Francis Comerford as a secretary (1 page)
4 February 2013	Termination of appointment of Francis Comerford as a secretary (1 page)
26 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (10 pages)
26 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (10 pages)
26 January 2012	Change of name notice (2 pages)
26 January 2012	Change of name notice (2 pages)
26 January 2012	Company name changed the stage newspaper LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-20 (11 pages)
26 January 2012	Company name changed the stage newspaper LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-20 (11 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
1 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (10 pages)
1 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (10 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
21 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (10 pages)
21 June 2010	Director's details changed for Hugh Comerford on 19 April 2010 (2 pages)
21 June 2010	Director's details changed for John Wilfrid Francis Comerford on 19 April 2010 (2 pages)
21 June 2010	Director's details changed for Mary Elizabeth Comerford on 19 April 2010 (2 pages)
21 June 2010	Director's details changed for Margaret Mary Comerford on 19 April 2010 (2 pages)
21 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (10 pages)
21 June 2010	Director's details changed for John Wilfrid Francis Comerford on 19 April 2010 (2 pages)
21 June 2010	Director's details changed for Hugh Comerford on 19 April 2010 (2 pages)
21 June 2010	Director's details changed for Mary Elizabeth Comerford on 19 April 2010 (2 pages)
21 June 2010	Director's details changed for Margaret Mary Comerford on 19 April 2010 (2 pages)
5 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
5 January 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
3 June 2009	Return made up to 19/04/09; full list of members (8 pages)
3 June 2009	Return made up to 19/04/09; full list of members (8 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
21 April 2008	Return made up to 19/04/08; full list of members (8 pages)
21 April 2008	Return made up to 19/04/08; full list of members (8 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (5 pages)
23 May 2007	Return made up to 19/04/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2007	Return made up to 19/04/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
2 May 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	New director appointed (1 page)
22 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
13 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
3 May 2005	Return made up to 19/04/05; full list of members (11 pages)
3 May 2005	Return made up to 19/04/05; full list of members (11 pages)
20 September 2004	Auditors resignation (1 page)
20 September 2004	Auditors resignation (1 page)
4 May 2004	Return made up to 19/04/04; full list of members (11 pages)
4 May 2004	Return made up to 19/04/04; full list of members (11 pages)
4 February 2004	Accounts for a medium company made up to 30 June 2003 (11 pages)
4 February 2004	Accounts for a medium company made up to 30 June 2003 (11 pages)
6 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
2 May 2002	Return made up to 19/04/02; full list of members (10 pages)
2 May 2002	Return made up to 19/04/02; full list of members (10 pages)
29 March 2002	Accounts for a medium company made up to 30 June 2001 (12 pages)
29 March 2002	Accounts for a medium company made up to 30 June 2001 (12 pages)
10 May 2001	Return made up to 19/04/01; full list of members (10 pages)
10 May 2001	Return made up to 19/04/01; full list of members (10 pages)
26 February 2001	Accounts for a medium company made up to 30 June 2000 (12 pages)
26 February 2001	Accounts for a medium company made up to 30 June 2000 (12 pages)
9 May 2000	Return made up to 19/04/00; full list of members (10 pages)
9 May 2000	Return made up to 19/04/00; full list of members (10 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 May 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 1999	Return made up to 19/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 May 1998	Return made up to 19/04/98; full list of members (8 pages)
18 May 1998	Return made up to 19/04/98; full list of members (8 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
10 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
14 August 1997	Â£ ic 16195/14135 26/06/97 Â£ sr 2060@1=2060 (1 page)
14 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
14 August 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
14 August 1997	Â£ ic 16195/14135 26/06/97 Â£ sr 2060@1=2060 (1 page)
3 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 May 1996	Return made up to 19/04/96; no change of members (6 pages)
2 May 1996	Return made up to 19/04/96; no change of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 May 1995	Return made up to 19/04/95; no change of members (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
2 May 1995	Return made up to 19/04/95; no change of members (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
5 August 1994	Memorandum and Articles of Association (20 pages)
5 August 1994	Memorandum and Articles of Association (20 pages)
1 May 1990	Company name changed\certificate issued on 01/05/90 (2 pages)
1 May 1990	Company name changed\certificate issued on 01/05/90 (2 pages)
11 November 1988	Incorporation (9 pages)
11 November 1988	Incorporation (9 pages)