Cute Media Group Limited

Company Name	Cute Media Group Limited
Company Status	Active
Company Number	06811704
Category	Private Limited Company
Incorporation Date	6 February 2009(12 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Roger Alistair Eustance
Date of Birth	September 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN

Director Name	Mr Paul Anthony Doyle
Date of Birth	August 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN

Director Name	Mr Andrew Robert John Fisher
Date of Birth	January 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN

Director Name	Mr Toby Sadru Visram
Date of Birth	July 1980 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Lodge 60 East Street Brighton BN1 1HN

Director Name	Mr Neil Hay
Date of Birth	April 1972 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Lodge 60 East Street Brighton BN1 1HN

Director Name	Mrs Jill Fenton-Hatley
Date of Birth	September 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenue Lodge 60 East Street Brighton East Sussex BN1 1HN

Secretary Name	Mrs Jill Fenton-Hatley
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stonepound Court London Road Hassocks West Sussex BN6 9NT

Contact

Website	cutemedia.com/
Telephone	01273 600200
Telephone region	Brighton

Location

Registered Address	Craven House 16 Northumberland Avenue London WC2N 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

24 at £1	Andrew Fisher 25.00% Ordinary A
24 at £1	Jill Fenton-hatley 25.00% Ordinary B
24 at £1	Paul Doyle 25.00% Ordinary A
24 at £1	Roger Alistair Eustance 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£1,373
Current Liabilities	£2,501

Accounts

Latest Accounts	29 February 2020 (1 year, 3 months ago)
Next Accounts Due	30 November 2021 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 February 2021 (4 months, 2 weeks ago)
Next Return Due	20 February 2022 (7 months, 4 weeks from now)

Filing History

18 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
4 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 July 2016	Appointment of Mr Toby Sadru Visram as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mr Neil Hay as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mr Toby Sadru Visram as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mr Neil Hay as a director on 28 July 2016 (2 pages)
29 February 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 960 (3 pages)
29 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 96 (6 pages)
29 February 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 960 (3 pages)
29 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 96 (6 pages)
8 January 2016	Termination of appointment of Jill Fenton-Hatley as a director on 6 January 2016 (1 page)
8 January 2016	Termination of appointment of Jill Fenton-Hatley as a director on 6 January 2016 (1 page)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 96 (7 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 96 (7 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 96 (7 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 96 (7 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 96 (7 pages)
18 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 96 (7 pages)
19 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
19 November 2013	Total exemption full accounts made up to 28 February 2013 (8 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Mr Paul Doyle on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Roger Alistair Eustance on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Andrew Fisher on 6 February 2013 (2 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Mr Paul Doyle on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Roger Alistair Eustance on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Andrew Fisher on 6 February 2013 (2 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Mr Paul Doyle on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Roger Alistair Eustance on 6 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Andrew Fisher on 6 February 2013 (2 pages)
19 November 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
19 November 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
9 November 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
9 November 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
9 May 2011	Particulars of variation of rights attached to shares (3 pages)
9 May 2011	Change of share class name or designation (2 pages)
9 May 2011	Particulars of variation of rights attached to shares (3 pages)
9 May 2011	Change of share class name or designation (2 pages)
4 May 2011	Termination of appointment of Jill Fenton-Hatley as a secretary (1 page)
4 May 2011	Termination of appointment of Jill Fenton-Hatley as a secretary (1 page)
1 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (8 pages)
8 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
8 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Doyle on 6 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Roger Alistair Eustance on 6 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Andrew Fisher on 6 February 2010 (2 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Doyle on 6 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Roger Alistair Eustance on 6 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Andrew Fisher on 6 February 2010 (2 pages)
24 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mrs Jill Fenton-Hatley on 6 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Doyle on 6 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Roger Alistair Eustance on 6 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Andrew Fisher on 6 February 2010 (2 pages)
6 February 2009	Incorporation (11 pages)
6 February 2009	Incorporation (11 pages)

Cute Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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