| Company Name | Sussed Media Ltd |
|---|---|
| Director | Edward Declan Mark McCaffrey |
| Company Status | Active |
| Company Number | 04918153 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr Edward Declan Mark McCaffrey |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51-53 Mount Pleasant London WC1X 0AE |
| Secretary Name | Patricia McCaffrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Essex Road Enfield Middlesex EN2 6TZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 020 74907450 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 51-53 Mount Pleasant London WC1X 0AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £247 |
| Cash | £63,688 |
| Current Liabilities | £71,944 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 16 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 27 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 28 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 29 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 14 January 2018 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 14 January 2018 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 19 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2009 | Director's details changed for Edward Declan Mark Mccaffrey on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Edward Declan Mark Mccaffrey on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Edward Declan Mark Mccaffrey on 1 October 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 8 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 3 December 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 October 2007 | Return made up to 01/10/06; full list of members (3 pages) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Return made up to 01/10/06; full list of members (3 pages) |
| 23 October 2007 | Secretary's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Secretary's particulars changed (1 page) |
| 29 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 29 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 15 March 2006 | Return made up to 01/10/05; full list of members (2 pages) |
| 15 March 2006 | Return made up to 01/10/05; full list of members (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: studio 1 10 bowling green lane clerkenwell london EC1R 0BD (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: studio 1 10 bowling green lane clerkenwell london EC1R 0BD (1 page) |
| 24 May 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 28 April 2005 | Ad 01/08/04--------- £ si 109@1 (2 pages) |
| 28 April 2005 | Resolutions
|
| 28 April 2005 | Resolutions
|
| 28 April 2005 | Ad 01/08/04--------- £ si 109@1 (2 pages) |
| 12 January 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 12 January 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 14 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 820A green lanes winchmore hill london N21 2RT (1 page) |
| 27 October 2003 | New director appointed (2 pages) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 820A green lanes winchmore hill london N21 2RT (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 1 October 2003 | Incorporation (9 pages) |
| 1 October 2003 | Incorporation (9 pages) |