| Company Name | Film + Media Consulting Limited |
|---|---|
| Directors | Anja Elisabeth Gohde and Ralph Cleland Tiffin |
| Company Status | Active |
| Company Number | 06730027 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Anja Elisabeth Gohde |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 November 2008(1 month after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Melville Court Croft Street London SE8 5DR |
| Secretary Name | Miss Anja Elisabeth Gohde |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 26 November 2008(1 month after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Melville Court Croft Street London SE8 5DR |
| Director Name | Mr Ralph Cleland Tiffin |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2020(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Melville Court Croft Street London SE8 5DR |
| Director Name | Ms Elisabeth Anja Gohde |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Russel Court Valley Road Valley Road London SW16 2AD |
Location
| Registered Address | 19 Melville Court Croft Street London SE8 5DR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Anja Elisabeth Gohde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,196 |
| Cash | £99 |
| Current Liabilities | £26,295 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 9 December 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 30 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 11 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2023 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 3 October 2022 | Director's details changed for Ms Anja Elisabeth Gohde on 3 October 2022 (2 pages) |
| 3 October 2022 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 19 Melville Court Croft Street London SE8 5DR on 3 October 2022 (1 page) |
| 30 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 5 December 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2021 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 25 May 2020 | Appointment of Mr Ralph Cleland Tiffin as a director on 12 May 2020 (2 pages) |
| 12 November 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 7 September 2019 | Secretary's details changed for Miss Anja Elisabeth Gohde on 6 September 2019 (1 page) |
| 7 September 2019 | Director's details changed for Miss Anja Elisabeth Gohde on 6 September 2019 (2 pages) |
| 7 September 2019 | Registered office address changed from 102 Allerford Road Allerford Road London SE6 3DN England to International House 24 Holborn Viaduct London EC1A 2BN on 7 September 2019 (1 page) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 2 December 2018 | Registered office address changed from 29 Russel Court Valley Road London SW16 2AD to 102 Allerford Road Allerford Road London SE6 3DN on 2 December 2018 (1 page) |
| 4 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 22 October 2017 with updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 22 October 2017 with updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 17 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 15 December 2008 | Director and secretary appointed anja elisabeth gohde (1 page) |
| 15 December 2008 | Director and secretary appointed anja elisabeth gohde (1 page) |
| 11 December 2008 | Appointment terminate, director and secretary elisabeth anja gohde logged form (1 page) |
| 11 December 2008 | Appointment terminate, director and secretary elisabeth anja gohde logged form (1 page) |
| 22 October 2008 | Incorporation (21 pages) |
| 22 October 2008 | Incorporation (21 pages) |