Cute Media Corporation Ltd

Company Name	Cute Media Corporation Ltd
Company Status	Active
Company Number	06510481
Category	Private Limited Company
Incorporation Date	20 February 2008(16 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
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	Mr Roger Alistair Eustance
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN

Director Name	Mr Paul Anthony Doyle
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN

Director Name	Mr Andrew Robert John Fisher
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN

Director Name	Mr Neil Hay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Lodge 60 East Street Brighton BN1 1HN

Director Name	Mr Toby Sadru Visram
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Lodge 60 East Street Brighton BN1 1HN

Director Name	Mrs Jill Fenton-Hatley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN

Secretary Name	Mrs Jill Fenton-Hatley
Nationality	British
Status	Resigned
Appointed	20 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stonepound Court London Road Hassocks West Sussex BN6 9NT

Contact

Website	cutemedia.tv
Telephone	01273 600200
Telephone region	Brighton

Location

Registered Address	6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

96 at £1	Cute Media Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£960,951
Gross Profit	£426,583
Net Worth	£168,192
Cash	£145,441
Current Liabilities	£217,940

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

8 April 2011	Delivered on: 21 April 2011 Persons entitled: Molton Brown Limited Classification: Rent deposit deed Secured details: Â£3,249.99 due or to become due from the company to the chargee. Particulars: The deposit is charged to the landlord under the rent deposit deed dated 8 april 2011 as security for the performance of the tenant's obligations under a lease dated 8 april 2011 and the rent deposit dated 8 april 2011. Outstanding

8 April 2011

Delivered on: 21 April 2011
Persons entitled: Molton Brown Limited

Classification: Rent deposit deed
Secured details: Â£3,249.99 due or to become due from the company to the chargee.
Particulars: The deposit is charged to the landlord under the rent deposit deed dated 8 april 2011 as security for the performance of the tenant's obligations under a lease dated 8 april 2011 and the rent deposit dated 8 april 2011.
Outstanding

Filing History

19 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
24 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
14 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
10 August 2022	Registered office address changed from Craven House 16 Northumberland Avenue London London WC2N 5AP to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 10 August 2022 (1 page)
19 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
18 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
29 July 2016	Appointment of Mr Neil Hay as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mr Toby Sadru Visram as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mr Toby Sadru Visram as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mr Neil Hay as a director on 28 July 2016 (2 pages)
29 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 96 (6 pages)
29 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 96 (6 pages)
8 January 2016	Termination of appointment of Jill Fenton-Hatley as a director on 6 January 2016 (1 page)
8 January 2016	Termination of appointment of Jill Fenton-Hatley as a director on 6 January 2016 (1 page)
8 December 2015	Total exemption full accounts made up to 28 February 2015 (12 pages)
8 December 2015	Total exemption full accounts made up to 28 February 2015 (12 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 96 (7 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 96 (7 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 96 (7 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 96 (7 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 96 (7 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 96 (7 pages)
19 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
19 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
1 March 2013	Director's details changed for Mr Paul Doyle on 6 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Paul Doyle on 6 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Paul Doyle on 6 February 2013 (2 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2013 (3 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Mr Roger Alistair Eustance on 6 February 2013 (3 pages)
27 February 2013	Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2013 (3 pages)
27 February 2013	Director's details changed for Mr Roger Alistair Eustance on 6 February 2013 (3 pages)
27 February 2013	Director's details changed for Mr Roger Alistair Eustance on 6 February 2013 (3 pages)
27 February 2013	Director's details changed for Mr Andrew Fisher on 6 February 2013 (3 pages)
27 February 2013	Director's details changed for Mr Andrew Fisher on 6 February 2013 (3 pages)
27 February 2013	Director's details changed for Mr Andrew Fisher on 6 February 2013 (3 pages)
27 February 2013	Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2013 (3 pages)
12 February 2013	Director's details changed for Mr Paul Doyle on 11 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Paul Doyle on 11 February 2013 (2 pages)
19 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
19 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
9 November 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
9 November 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
5 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
5 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
4 May 2011	Termination of appointment of Jill Fenton-Hatley as a secretary (1 page)
4 May 2011	Termination of appointment of Jill Fenton-Hatley as a secretary (1 page)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
8 November 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
24 February 2010	Director's details changed for Mr Roger Alistair Eustance on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Jill Fenton-Hatley on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Andrew Fisher on 20 February 2010 (2 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Mrs Jill Fenton-Hatley on 20 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Andrew Fisher on 20 February 2010 (2 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Mr Roger Alistair Eustance on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Paul Doyle on 20 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Paul Doyle on 20 February 2010 (2 pages)
10 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
10 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
18 November 2009	Annual return made up to 20 February 2009 with a full list of shareholders (7 pages)
18 November 2009	Annual return made up to 20 February 2009 with a full list of shareholders (7 pages)
17 March 2009	Return made up to 20/02/09; full list of members (5 pages)
17 March 2009	Return made up to 20/02/09; full list of members (5 pages)
20 February 2008	Incorporation (12 pages)
20 February 2008	Incorporation (12 pages)