Prospect Hill
London
E17 3EJ
Director Name | Kathryn Martin |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2024(17 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Patrick Smith |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Role | Broadcast Library Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Carleton Avenue Skipton North Yorkshire BD23 2TE |
Secretary Name | Cynthia Smith |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Carleton Avenue Skipton North Yorkshire BD23 2TE |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | librarymediasolutions.com |
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Email address | [email protected] |
Telephone | 020 37553177 |
Telephone region | London |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
97 at £1 | Patrick Smith 97.00% Ordinary B |
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3 at £1 | Jamie Duncan Martin 3.00% Ordinary A |
Year | 2014 |
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Net Worth | £416,826 |
Cash | £256,326 |
Current Liabilities | £65,152 |
Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 September |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
23 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
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16 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
26 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
22 April 2016 | Termination of appointment of Cynthia Smith as a secretary on 28 January 2016 (2 pages) |
8 April 2016 | Termination of appointment of Patrick Smith as a director on 29 January 2016 (1 page) |
7 April 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
1 April 2016 | Purchase of own shares. (3 pages) |
1 April 2016 | Cancellation of shares. Statement of capital on 28 January 2016
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18 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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22 May 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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18 July 2013 | Statement of capital following an allotment of shares on 17 June 2013
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18 July 2013 | Change of share class name or designation (2 pages) |
18 July 2013 | Statement of capital following an allotment of shares on 17 June 2013
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24 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 November 2012 | Appointment of Jamie Duncan Martin as a director (2 pages) |
30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Secretary's details changed for Cynthia Smith on 21 August 2012 (2 pages) |
21 August 2012 | Director's details changed for Patrick Smith on 21 August 2012 (2 pages) |
20 August 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Secretary's details changed for Cynthia Smith on 28 September 2011 (2 pages) |
12 October 2011 | Director's details changed for Patrick Smith on 28 September 2011 (2 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
3 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
30 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
14 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
31 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
29 July 2008 | Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page) |
15 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
26 October 2006 | Resolutions
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2 October 2006 | Incorporation (18 pages) |
2 October 2006 | Secretary resigned (1 page) |