| Company Name | Miriam Stoppard Media Limited |
|---|---|
| Directors | Miriam Stoppard and William Stoppard |
| Company Status | Active |
| Company Number | 06265012 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Dr Miriam Stoppard |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 51 South Street London W1K 2XL |
| Director Name | Mr William Stoppard |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Shillibeer Place London W1H 4DR |
| Secretary Name | Dr Miriam Stoppard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 51 South Street London W1K 2XL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miriam Stoppard 50.00% Ordinary |
|---|---|
| 1 at £1 | William Stoppard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,099 |
| Current Liabilities | £39,101 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 October 2017 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
|---|---|
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 9 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 8 June 2010 | Director's details changed for Doc Miriam Stoppard on 1 December 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Doc Miriam Stoppard on 1 December 2009 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 September 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 29 August 2008 | Ad 31/05/07\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | New director appointed (2 pages) |
| 30 October 2007 | Secretary resigned (1 page) |
| 30 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 31 May 2007 | Incorporation (16 pages) |