43-45 Charlotte Street
London
W1T 1RS
Secretary Name | Victoria Amini |
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Status | Current |
Appointed | 05 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Kirkfield View Colton Leeds West Yorkshire LS15 9DX |
Telephone | 020 71274664 |
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Telephone region | London |
Registered Address | Multitude Media 3rd Floor 43-45 Charlotte Street London W1T 1RS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £152 |
Current Liabilities | £17,308 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (5 months, 4 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
13 November 2023 | Change of details for Mr Will Wood as a person with significant control on 5 November 2023 (2 pages) |
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10 November 2023 | Director's details changed for Mr William James Wood on 5 November 2023 (2 pages) |
10 November 2023 | Change of details for Mr Will Wood as a person with significant control on 5 November 2023 (2 pages) |
10 November 2023 | Director's details changed for Mr William James Wood on 5 November 2023 (2 pages) |
6 July 2023 | Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Multitude Media 3rd Floor 43-45 Charlotte Street London W1T 1RS on 6 July 2023 (1 page) |
11 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
16 November 2022 | Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 32 Bloomsbury Street London WC1B 3QJ on 16 November 2022 (1 page) |
15 November 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
9 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
9 September 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
19 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
8 June 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
13 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
12 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
8 November 2017 | Director's details changed for Mr William James Wood on 14 May 2012 (2 pages) |
8 November 2017 | Director's details changed for Mr William James Wood on 14 May 2012 (2 pages) |
8 November 2017 | Change of details for Mr Will Wood as a person with significant control on 6 April 2016 (2 pages) |
8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
8 November 2017 | Change of details for Mr Will Wood as a person with significant control on 6 April 2016 (2 pages) |
8 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
22 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
9 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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26 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
27 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
29 November 2011 | Secretary's details changed for Victoria Amini on 1 October 2011 (2 pages) |
29 November 2011 | Secretary's details changed for Victoria Amini on 1 October 2011 (2 pages) |
29 November 2011 | Secretary's details changed for Victoria Amini on 1 October 2011 (2 pages) |
29 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for William James Wood on 5 November 2009 (2 pages) |
16 November 2009 | Director's details changed for William James Wood on 5 November 2009 (2 pages) |
16 November 2009 | Director's details changed for William James Wood on 5 November 2009 (2 pages) |
5 November 2008 | Incorporation (20 pages) |
5 November 2008 | Incorporation (20 pages) |