| Company Name | Antill Media Limited |
|---|---|
| Director | Michael Adrian Forde |
| Company Status | Active |
| Company Number | 05743265 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2006(18 years, 1 month ago) |
| Previous Name | Dazzling Island Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Michael Adrian Forde |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2006(1 day after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Camera Operator |
| Correspondence Address | Le Stendhal 21 Rue Des Danys Le Cannet 06110 Le Cannet France |
| Director Name | Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Mrs Jayne Elizabeth Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | 39 Leigh Road Cobham Surrey KT11 2LF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Adrian Forde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £4,304 |
| Current Liabilities | £4,204 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 27 March 2024 | Confirmation statement made on 15 March 2024 with updates (5 pages) |
|---|---|
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
| 30 March 2023 | Confirmation statement made on 15 March 2023 with updates (5 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 26 March 2022 | Confirmation statement made on 15 March 2022 with updates (5 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 10 May 2021 | Registered office address changed from 44 Chatsworth Gardens Acton London W3 9LW to 39 Leigh Road Cobham Surrey KT11 2LF on 10 May 2021 (1 page) |
| 3 April 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
| 14 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 26 March 2020 | Confirmation statement made on 15 March 2020 with updates (5 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 16 April 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 4 April 2018 | Confirmation statement made on 15 March 2018 with updates (5 pages) |
| 5 February 2018 | Notification of Michael Adrian Forde as a person with significant control on 6 April 2016 (2 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 6 October 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 6 October 2017 | Change of details for a person with significant control (2 pages) |
| 15 February 2017 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2017-02-15
|
| 15 February 2017 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2017-02-15
|
| 25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 January 2017 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 44 Chatsworth Gardens Acton London W3 9LW on 24 January 2017 (2 pages) |
| 24 January 2017 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 44 Chatsworth Gardens Acton London W3 9LW on 24 January 2017 (2 pages) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 15 March 2015 Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 15 March 2015 Statement of capital on 2015-05-07
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 15 March 2014 Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 15 March 2014 Statement of capital on 2014-04-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 October 2013 | Director's details changed for Michael Adrian Forde on 2 October 2013 (2 pages) |
| 7 October 2013 | Director's details changed for Michael Adrian Forde on 2 October 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 May 2012 | Annual return made up to 15 March 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 15 March 2012 (3 pages) |
| 14 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 14 December 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 September 2011 | Director's details changed for Michael Adrian Forde on 1 September 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Michael Adrian Forde on 1 September 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Michael Adrian Forde on 1 September 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 15 March 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 15 March 2011 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Michael Adrian Forde Roberts on 3 November 2008 (1 page) |
| 26 January 2010 | Director's details changed for Michael Adrian Forde Roberts on 3 November 2008 (1 page) |
| 26 January 2010 | Director's details changed for Michael Adrian Forde Roberts on 3 November 2008 (1 page) |
| 24 November 2009 | Director's details changed for Michael Adrian Forde Roberts on 4 November 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Michael Adrian Forde Roberts on 4 November 2009 (3 pages) |
| 24 November 2009 | Director's details changed for Michael Adrian Forde Roberts on 4 November 2009 (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 September 2008 | Return made up to 15/03/08; no change of members
|
| 4 September 2008 | Return made up to 15/03/08; no change of members
|
| 3 September 2008 | Secretary appointed miss astrid sandra clare forster (1 page) |
| 3 September 2008 | Secretary appointed miss astrid sandra clare forster (1 page) |
| 2 September 2008 | Appointment terminated secretary jayne good (1 page) |
| 2 September 2008 | Appointment terminated secretary jayne good (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 21 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2006 | Company name changed dazzling island LIMITED\certificate issued on 01/11/06 (2 pages) |
| 1 November 2006 | Company name changed dazzling island LIMITED\certificate issued on 01/11/06 (2 pages) |
| 15 March 2006 | Incorporation (21 pages) |
| 15 March 2006 | Incorporation (21 pages) |