Stuart Farmer Media Services Limited

Company Name	Stuart Farmer Media Services Limited
Company Status	Active
Company Number	03749628
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Janet Farmer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(same day as company formation)
Role	Media/PR Advisor
Country of Residence	England
Correspondence Address	14 Cotes Road Burbage Leicestershire LE10 2HJ

Director Name	Stuart Farmer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(same day as company formation)
Role	Statistician
Country of Residence	England
Correspondence Address	14 Cotes Road Burbage Leicestershire LE10 2HJ

Director Name	Mr Robert John Lowe
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh House, G03, 170 Kennington Lane London SE11 5DP

Director Name	Mr Michael Alexander Strong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Consultancy
Country of Residence	England
Correspondence Address	Edinburgh House, G03, 170 Kennington Lane London SE11 5DP

Director Name	Mr Guy Evans-Tipping
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(21 years after company formation)
Appointment Duration	4 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Edinburgh House, G03, 170 Kennington Lane London SE11 5DP

Secretary Name	Janet Farmer
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Media/PR Advisor
Country of Residence	England
Correspondence Address	14 Cotes Road Burbage Leicestershire LE10 2HJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stufarmer.com

Location

Registered Address	Edinburgh House, G03 170 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

9 at £1	Janet Farmer 45.00% Ordinary A
9 at £1	Stuart Farmer 45.00% Ordinary A
2 at £1	Wayne Farmer 10.00% Ordinary C

Financials

Year	2014
Net Worth	£78,145
Cash	£58,878
Current Liabilities	£25,965

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	9 April 2024 (3 weeks, 2 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

31 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
19 June 2020	Previous accounting period shortened from 30 June 2020 to 30 March 2020 (1 page)
18 June 2020	Termination of appointment of Janet Farmer as a secretary on 5 November 2019 (1 page)
3 May 2020	Appointment of Mr Guy Evans-Tipping as a director on 1 May 2020 (2 pages)
15 April 2020	Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to 4th Floor Bedser Stand Kia Oval Kennington London SE11 5SS (1 page)
15 April 2020	Register(s) moved to registered office address 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS (1 page)
10 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
27 February 2020	Notification of Ellipse Data Ltd as a person with significant control on 5 November 2019 (2 pages)
27 February 2020	Cessation of Janet Farmer as a person with significant control on 5 November 2019 (1 page)
27 February 2020	Appointment of Mr Robert John Lowe as a director on 5 November 2019 (2 pages)
27 February 2020	Registered office address changed from Unit 40 Sparkenhoe House Southfield Road Hinckley Leicestershire LE10 1UB to 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS on 27 February 2020 (1 page)
27 February 2020	Cessation of Stuart Farmer as a person with significant control on 5 November 2019 (1 page)
27 February 2020	Appointment of Mr Michael Alexander Strong as a director on 5 November 2019 (2 pages)
14 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 30 June 2018 (4 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (4 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (4 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 20 (7 pages)
29 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 20 (7 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (7 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (7 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (7 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20 (7 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20 (7 pages)
10 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 20 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 October 2012	Director's details changed for Janet Farmer on 11 October 2012 (2 pages)
12 October 2012	Director's details changed for Stuart Farmer on 11 October 2012 (2 pages)
12 October 2012	Secretary's details changed for Janet Farmer on 11 October 2012 (2 pages)
12 October 2012	Director's details changed for Stuart Farmer on 11 October 2012 (2 pages)
12 October 2012	Secretary's details changed for Janet Farmer on 11 October 2012 (2 pages)
12 October 2012	Director's details changed for Janet Farmer on 11 October 2012 (2 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
23 January 2012	Registered office address changed from 2 Lundy Close Hinckley Leicestershire LE10 0SS on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 2 Lundy Close Hinckley Leicestershire LE10 0SS on 23 January 2012 (1 page)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Stuart Farmer on 9 April 2010 (2 pages)
27 May 2010	Director's details changed for Janet Farmer on 9 April 2010 (2 pages)
27 May 2010	Director's details changed for Janet Farmer on 9 April 2010 (2 pages)
27 May 2010	Director's details changed for Stuart Farmer on 9 April 2010 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Director's details changed for Stuart Farmer on 9 April 2010 (2 pages)
27 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Director's details changed for Janet Farmer on 9 April 2010 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2009	Return made up to 09/04/09; full list of members (4 pages)
5 May 2009	Return made up to 09/04/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 June 2008	Ad 19/05/08\gbp si 10@1=10\gbp ic 10/20\ (2 pages)
5 June 2008	Ad 19/05/08\gbp si 10@1=10\gbp ic 10/20\ (2 pages)
17 April 2008	Return made up to 09/04/08; full list of members (4 pages)
17 April 2008	Return made up to 09/04/08; full list of members (4 pages)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
1 April 2008	Nc inc already adjusted 20/03/08 (2 pages)
1 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
1 April 2008	Nc inc already adjusted 20/03/08 (2 pages)
18 March 2008	Return made up to 09/04/07; full list of members; amend (7 pages)
18 March 2008	Return made up to 09/04/07; full list of members; amend (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 May 2007	Return made up to 09/04/07; full list of members (2 pages)
17 May 2007	Return made up to 09/04/07; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 April 2006	Return made up to 09/04/06; full list of members (2 pages)
21 April 2006	Return made up to 09/04/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
12 December 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
12 December 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
4 May 2005	Return made up to 09/04/05; full list of members (7 pages)
4 May 2005	Return made up to 09/04/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 April 2003	Return made up to 09/04/03; full list of members (7 pages)
16 April 2003	Return made up to 09/04/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2002	Return made up to 09/04/02; full list of members (6 pages)
10 May 2002	Return made up to 09/04/02; full list of members (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 May 2001	Return made up to 09/04/01; full list of members (6 pages)
3 May 2001	Return made up to 09/04/01; full list of members (6 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
9 May 2000	Return made up to 09/04/00; full list of members (6 pages)
9 May 2000	Return made up to 09/04/00; full list of members (6 pages)
1 May 1999	Ad 22/04/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 May 1999	Ad 22/04/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
9 April 1999	Incorporation (17 pages)
9 April 1999	Incorporation (17 pages)

Stuart Farmer Media Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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