Company NameSpeciall Media Ltd
DirectorCarolyn Ruth Morgan
Company StatusActive
Company Number06751587
CategoryPrivate Limited Company
Incorporation Date18 November 2008(15 years, 5 months ago)
Previous NamePenmaen Media Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Carolyn Ruth Morgan
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address53b Gaisford Street
London
NW5 2EB

Contact

Websitepenmaen-media.co.uk
Telephone07 887625229
Telephone regionMobile

Location

Registered Address53b Gaisford Street
London
NW5 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London

Shareholders

1 at £1Carolyn Morgan
100.00%
Ordinary

Financials

Year2014
Net Worth£12,680
Cash£7,330
Current Liabilities£5,455

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return18 November 2023 (5 months ago)
Next Return Due2 December 2024 (7 months, 2 weeks from now)

Filing History

15 June 2023Micro company accounts made up to 31 March 2023 (3 pages)
18 November 2022Change of details for Ms Carolyn Ruth Morgan as a person with significant control on 18 August 2018 (2 pages)
18 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
18 November 2022Director's details changed for Ms Carolyn Ruth Morgan on 18 August 2018 (2 pages)
19 April 2022Micro company accounts made up to 31 March 2022 (3 pages)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
21 April 2021Micro company accounts made up to 31 March 2021 (3 pages)
1 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
24 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
29 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
6 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-04
(3 pages)
30 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
20 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
19 November 2018Register inspection address has been changed from C/O Carolyn Morgan 42 Roman Bank Stamford Lincolnshire PE9 2st England to 53B Gaisford Street London NW5 2EB (1 page)
9 August 2018Registered office address changed from 42 Roman Bank Stamford PE9 2st United Kingdom to 53B Gaisford Street London NW5 2EB on 9 August 2018 (1 page)
19 June 2018Registered office address changed from 42 Roman Bank 42 Stamford Lincolnshire PE9 2st United Kingdom to 42 Roman Bank Stamford PE9 2st on 19 June 2018 (1 page)
19 June 2018Registered office address changed from Orion House 14 Barn Hill Stamford Lincolnshire PE9 2AE England to 42 Roman Bank 42 Stamford Lincolnshire PE9 2st on 19 June 2018 (1 page)
12 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
24 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
14 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
18 July 2016Registered office address changed from 42 Roman Bank Stamford Lincolnshire PE9 2st to Orion House 14 Barn Hill Stamford Lincolnshire PE9 2AE on 18 July 2016 (1 page)
18 July 2016Registered office address changed from 42 Roman Bank Stamford Lincolnshire PE9 2st to Orion House 14 Barn Hill Stamford Lincolnshire PE9 2AE on 18 July 2016 (1 page)
20 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
(3 pages)
29 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
(3 pages)
15 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
(3 pages)
13 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
(3 pages)
8 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 May 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
7 January 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
2 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
19 May 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
19 May 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
19 March 2010Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA on 19 March 2010 (1 page)
19 March 2010Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA on 19 March 2010 (1 page)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Carolyn Ruth Morgan on 30 November 2009 (2 pages)
1 December 2009Director's details changed for Carolyn Ruth Morgan on 30 November 2009 (2 pages)
23 April 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
23 April 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
9 December 2008Location of register of members (non legible) (1 page)
9 December 2008Location of register of members (non legible) (1 page)
24 November 2008Registered office changed on 24/11/2008 from 14 all saints stree stamford lincolnshire PE9 2PA (1 page)
24 November 2008Registered office changed on 24/11/2008 from 14 all saints stree stamford lincolnshire PE9 2PA (1 page)
18 November 2008Incorporation (32 pages)
18 November 2008Incorporation (32 pages)