| Company Name | Content Media Limited |
|---|---|
| Directors | Mary Tamsin Hayman and Makan Rahmdel |
| Company Status | Active |
| Company Number | 05588463 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Mary Tamsin Hayman |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ |
| Secretary Name | Mrs Mary Tamsin Hayman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ |
| Director Name | Mr Makan Rahmdel |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2017(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ |
| Director Name | Mr Makan Rahmdel |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Southend Road Beckenham Kent BR3 1SP |
Contact
| Website | contentmedia.co.uk |
|---|
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Makan Rahmdel 47.62% Ordinary C |
|---|---|
| 100 at £1 | Mary Tamsin Woodlock 47.62% Ordinary |
| 10 at £1 | Declan Patrick Jude Ryan 4.76% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,959 |
| Cash | £42,037 |
| Current Liabilities | £22,491 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 11 October 2023 with updates (6 pages) |
|---|---|
| 25 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 October 2022 | Confirmation statement made on 11 October 2022 with updates (6 pages) |
| 18 October 2021 | Confirmation statement made on 11 October 2021 with updates (6 pages) |
| 9 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 19 October 2020 | Confirmation statement made on 11 October 2020 with updates (5 pages) |
| 20 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 April 2020 | Change of details for Mr Makan Rahmdel as a person with significant control on 1 April 2020 (2 pages) |
| 17 April 2020 | Director's details changed for Mr Makan Rahmdel on 1 April 2020 (2 pages) |
| 16 October 2019 | Confirmation statement made on 11 October 2019 with updates (5 pages) |
| 15 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 March 2019 | Director's details changed for Mrs Mary Tamsin Hayman on 12 February 2019 (2 pages) |
| 2 March 2019 | Secretary's details changed for Mrs Mary Tamsin Hayman on 12 February 2019 (1 page) |
| 2 March 2019 | Change of details for Mrs Mary Tamsin Hayman as a person with significant control on 12 February 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 October 2017 | Notification of Makan Rahmdel as a person with significant control on 20 October 2016 (2 pages) |
| 26 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 26 October 2017 | Notification of Makan Rahmdel as a person with significant control on 20 October 2016 (2 pages) |
| 25 October 2017 | Change of details for Mrs Mary Tamsin Hayman as a person with significant control on 12 October 2016 (2 pages) |
| 25 October 2017 | Change of details for Mrs Mary Tamsin Hayman as a person with significant control on 12 October 2016 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 2 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 27 February 2017 | Appointment of Mr Makan Rahmdel as a director on 1 January 2017 (2 pages) |
| 27 February 2017 | Appointment of Mr Makan Rahmdel as a director on 1 January 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Director's details changed for Mrs Mary Tamsin Hayman on 1 January 2015 (2 pages) |
| 14 December 2015 | Secretary's details changed for Mrs Mary Tamsin Hayman on 1 January 2015 (1 page) |
| 14 December 2015 | Secretary's details changed for Mrs Mary Tamsin Hayman on 1 January 2015 (1 page) |
| 14 December 2015 | Director's details changed for Mrs Mary Tamsin Hayman on 1 January 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from 43-44 Hoxton Square London N1 6PB to 86-90 Paul Street London EC2A 4NE on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 43-44 Hoxton Square London N1 6PB to 86-90 Paul Street London EC2A 4NE on 24 February 2015 (1 page) |
| 2 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 2 July 2013 | Director's details changed for Mrs Mary Tamsin Hayman on 1 July 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Mrs Mary Tamsin Hayman on 1 July 2013 (2 pages) |
| 2 July 2013 | Director's details changed for Mrs Mary Tamsin Hayman on 1 July 2013 (2 pages) |
| 22 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Secretary's details changed for Mrs Mary Tamsin Woodlock on 28 August 2012 (2 pages) |
| 29 August 2012 | Secretary's details changed for Mrs Mary Tamsin Woodlock on 28 August 2012 (2 pages) |
| 29 August 2012 | Registered office address changed from Unit 2 658 Holloway Road London N19 3NU United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Director's details changed for Mrs Mary Tamsin Woodlock on 28 August 2012 (3 pages) |
| 29 August 2012 | Registered office address changed from Unit 2 658 Holloway Road London N19 3NU United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Director's details changed for Mrs Mary Tamsin Woodlock on 28 August 2012 (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Registered office address changed from 2Nd Floor 6 Hoxton Square London N1 6NU United Kingdom on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from 2Nd Floor 6 Hoxton Square London N1 6NU United Kingdom on 23 November 2011 (1 page) |
| 26 April 2011 | Termination of appointment of Makan Rahmdel as a director (1 page) |
| 26 April 2011 | Termination of appointment of Makan Rahmdel as a director (1 page) |
| 26 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 26 April 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 9 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 September 2010 | Registered office address changed from Unit 2 658 Holloway Road London N19 3NU on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from Unit 2 658 Holloway Road London N19 3NU on 21 September 2010 (1 page) |
| 16 August 2010 | Statement of capital following an allotment of shares on 1 August 2010
|
| 16 August 2010 | Statement of capital following an allotment of shares on 1 August 2010
|
| 16 August 2010 | Statement of capital following an allotment of shares on 1 August 2010
|
| 2 February 2010 | Director's details changed for Mr Makan Rahmdel on 27 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Makan Rahmdel on 27 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Mary Tamsin Woodlock on 19 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Mary Tamsin Woodlock on 19 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Mary Tamsin Woodlock on 19 January 2010 (2 pages) |
| 21 January 2010 | Secretary's details changed for Mary Tamsin Woodlock on 19 January 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Makan Rahmdel on 11 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mary Tamsin Woodlock on 11 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Makan Rahmdel on 11 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mary Tamsin Woodlock on 11 October 2009 (2 pages) |
| 20 February 2009 | Director and secretary's change of particulars / mary woodlock / 17/07/2008 (1 page) |
| 20 February 2009 | Director and secretary's change of particulars / mary woodlock / 17/07/2008 (1 page) |
| 20 February 2009 | Return made up to 11/10/08; full list of members (4 pages) |
| 20 February 2009 | Return made up to 11/10/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2008 | Director's change of particulars / makan rahmdel / 18/04/2008 (1 page) |
| 29 April 2008 | Director's change of particulars / makan rahmdel / 18/04/2008 (1 page) |
| 14 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: unit 3 90 welldon crescent harrow london HA1 1QQ (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: unit 3 90 welldon crescent harrow london HA1 1QQ (1 page) |
| 7 November 2006 | Location of register of members (1 page) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 7 November 2006 | Location of register of members (1 page) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 10 January 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 10 January 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: sanford house, medwin walk horsham west sussex RH12 1AG (1 page) |
| 28 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Resolutions
|
| 28 November 2005 | Registered office changed on 28/11/05 from: sanford house, medwin walk horsham west sussex RH12 1AG (1 page) |
| 11 October 2005 | Incorporation (12 pages) |
| 11 October 2005 | Incorporation (12 pages) |