| Company Name | Bricks And Mortar Media Limited |
|---|---|
| Director | Nicholas Hansen |
| Company Status | Active |
| Company Number | 06638475 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 9 months ago) |
Business Activity
| 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 | Dr Nicholas Hansen |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 July 2008(1 week after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2, 295 Euston Road London NW1 3AD |
| Director Name | Ms Bibi Rahima Ally |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Nicholas Hansen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £135,223 |
| Gross Profit | £18,109 |
| Net Worth | -£7,774 |
| Cash | £27,827 |
| Current Liabilities | £140,808 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 13 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 13 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 5 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 6 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 6 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 16 July 2015 | Director's details changed for Nicholas Hansen on 26 June 2015 (2 pages) |
| 16 July 2015 | Director's details changed for Nicholas Hansen on 26 June 2015 (2 pages) |
| 11 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 11 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 25 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders (3 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 10 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 13 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 31 May 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Nicholas Hansen on 4 July 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Nicholas Hansen on 4 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Nicholas Hansen on 4 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (3 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 13 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 15 July 2008 | Appointment terminated director bibi ally (1 page) |
| 15 July 2008 | Appointment terminated director bibi ally (1 page) |
| 15 July 2008 | Director appointed nicholas hansen (2 pages) |
| 15 July 2008 | Director appointed nicholas hansen (2 pages) |
| 4 July 2008 | Incorporation (18 pages) |
| 4 July 2008 | Incorporation (18 pages) |