Little Bird (Media) Limited

Company Name	Little Bird (Media) Limited
Directors	Josephine Ruby Fagan and Frank Sperling
Company Status	Active
Company Number	06554109
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years, 1 month ago)
Previous Name	R & J Development Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Josephine Ruby Fagan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6, Royston Court, 2 Ashby Road London SE4 1PR

Director Name	Mr Frank Sperling
Date of Birth	January 1977 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	19 February 2018(9 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Flat 6, Royston Court, 2 Ashby Road London SE4 1PR

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	Ca Solutions Limited (Corporation)
Status	Resigned
Appointed	12 November 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 June 2014)
Correspondence Address	2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH

Location

Registered Address	Flat 6, Royston Court 2 Ashby Road London SE4 1PR
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London

Shareholders

2 at £1	Josephine Fagan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,970
Cash	£1,414
Current Liabilities	£8,384

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

15 November 2017	Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
28 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (4 pages)
28 April 2016	Registered office address changed from Flat 2 48 Wickham Road London SE4 1NZ to Flat 6, Royston Court, 2 Ashby Road London SE4 1PR on 28 April 2016 (1 page)
27 April 2016	Director's details changed for Miss Josephine Ruby Fagan on 4 April 2016 (2 pages)
27 April 2016	Register(s) moved to registered office address Flat 2 48 Wickham Road London SE4 1NZ (1 page)
16 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 June 2014	Termination of appointment of Ca Solutions Limited as a secretary (1 page)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
14 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Miss Josephine Ruby Fagan on 27 February 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 January 2012	Registered office address changed from Flat C 497-499 Cambridge Heath Road London E2 9BU on 11 January 2012 (1 page)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
25 November 2009	Registered office address changed from 497 - 499 Cambridge Heath Road London E2 9BU United Kingdom on 25 November 2009 (2 pages)
12 November 2009	Termination of appointment of Hcs Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of Aderyn Hurworth as a director (1 page)
12 November 2009	Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN United Kingdom on 12 November 2009 (1 page)
12 November 2009	Appointment of Ca Solutions Limited as a secretary (2 pages)
12 November 2009	Appointment of Josephine Ruby Fagan as a director (2 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
11 November 2009	Company name changed r & j development services LIMITED\certificate issued on 11/11/09 CONNOT ‐ (3 pages)
7 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
17 November 2008	Director appointed aderyn hurworth (1 page)
17 November 2008	Appointment terminated director hanover directors LIMITED (1 page)
30 April 2008	Secretary appointed hcs secretarial LIMITED (1 page)
30 April 2008	Director appointed hanover directors LIMITED (1 page)
10 April 2008	Registered office changed on 10/04/2008 from gilbert ali & partners LIMITED 221-223 chingford mount road chingford london E4 8LP (1 page)
8 April 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
8 April 2008	Appointment terminated director hanover directors LIMITED (1 page)
3 April 2008	Incorporation (6 pages)

Little Bird (Media) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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