| Company Name | Complete Online Media Limited |
|---|---|
| Director | Martin Williams |
| Company Status | Active |
| Company Number | 06715136 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2008(15 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Martin Williams |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd 1 Canada Square 37th F Canary Wharf London E14 5AA |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 1 Canada Square 37th Floor Canary Wharf London E14 5AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 7 at £1 | Martin Williams 70.00% Ordinary |
|---|---|
| 3 at £1 | Deborah Williams 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,727 |
| Cash | £60,830 |
| Current Liabilities | £36,041 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 3 October 2020 with updates (4 pages) |
| 21 September 2020 | Registered office address changed from Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd, Level 33 25 Canada Square London E14 5LB on 21 September 2020 (1 page) |
| 21 September 2020 | Change of details for Mr Martin Williams as a person with significant control on 21 September 2020 (2 pages) |
| 21 September 2020 | Director's details changed for Mr Martin Williams on 21 September 2020 (2 pages) |
| 16 September 2020 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Level 33 C/O Rodliffe Accounting Ltd 25 Canada Square London E14 5LB on 16 September 2020 (1 page) |
| 16 September 2020 | Change of details for Mr Martin Williams as a person with significant control on 16 September 2020 (2 pages) |
| 16 September 2020 | Director's details changed for Mr Martin Williams on 16 September 2020 (2 pages) |
| 16 September 2020 | Director's details changed for Mr Martin Williams on 16 September 2020 (2 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 16 July 2019 | Previous accounting period extended from 31 October 2018 to 30 April 2019 (1 page) |
| 5 October 2018 | Change of details for Mr Martin Williams as a person with significant control on 5 October 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 5 October 2018 | Director's details changed for Mr Martin Williams on 5 October 2018 (2 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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| 9 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 17 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mr Martin Williams on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Mr Martin Williams on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Martin Williams on 1 October 2009 (2 pages) |
| 19 December 2008 | Ad 03/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 19 December 2008 | Ad 03/10/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 3 October 2008 | Incorporation (18 pages) |
| 3 October 2008 | Incorporation (18 pages) |