Beckenham
Kent
BR3 1AT
Director Name | Mr Roy Joseph Sutton |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2010(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Director Name | Mr Philip John Sutton |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Website | www.mannislandmedia.com/ |
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Telephone | 020 36911068 |
Telephone region | London |
Registered Address | Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Penge and Cator |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
85 at £1 | Roy Joseph Sutton 85.00% Ordinary |
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15 at £1 | Joan Ann Sutton 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£26,474 |
Cash | £5,067 |
Current Liabilities | £32,517 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
17 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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12 September 2023 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 12 September 2023 (1 page) |
3 October 2022 | Appointment of Mr Philip John Sutton as a director on 1 October 2022 (2 pages) |
3 October 2022 | Confirmation statement made on 3 October 2022 with updates (4 pages) |
26 September 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
8 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
6 July 2021 | Confirmation statement made on 5 July 2021 with updates (4 pages) |
3 December 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
13 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
25 September 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
8 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
11 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
6 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
6 July 2018 | Change of details for Mr Roy Joseph Sutton as a person with significant control on 20 July 2017 (2 pages) |
20 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
20 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
19 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Registered office address changed from Burnhill Business Centre Provident House, Burrell Row Beckenham Kent BR3 1AT England on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from Burnhill Business Centre Provident House, Burrell Row Beckenham Kent BR3 1AT England on 30 June 2014 (1 page) |
30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Memorandum and Articles of Association (15 pages) |
10 May 2013 | Memorandum and Articles of Association (15 pages) |
7 May 2013 | Change of name notice (2 pages) |
7 May 2013 | Company name changed el calvo LIMITED\certificate issued on 07/05/13
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7 May 2013 | Company name changed el calvo LIMITED\certificate issued on 07/05/13
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7 May 2013 | Change of name notice (2 pages) |
6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
18 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
22 June 2010 | Incorporation
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22 June 2010 | Incorporation
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