| Company Name | Illicit Media Ltd |
|---|---|
| Director | Ian Clifford |
| Company Status | Active |
| Company Number | 07677395 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Clifford |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2011(2 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 15 19-21 Crawford Street London W1H 1PJ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | Suite 15 19-21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian Clifford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,933 |
| Cash | £4,675 |
| Current Liabilities | £50,511 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 21 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 25 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 June 2017 | Notification of Ian Clifford as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Ian Clifford as a person with significant control on 6 April 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 July 2014 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom to Suite 15 19-21 Crawford Street London W1H 1PJ on 23 July 2014 (1 page) |
| 23 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom to Suite 15 19-21 Crawford Street London W1H 1PJ on 23 July 2014 (1 page) |
| 23 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 23 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Statement of capital following an allotment of shares on 21 June 2011
|
| 12 September 2011 | Statement of capital following an allotment of shares on 21 June 2011
|
| 10 September 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 10 September 2011 | Appointment of Mr Ian Clifford as a director (2 pages) |
| 10 September 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 10 September 2011 | Appointment of Mr Ian Clifford as a director (2 pages) |
| 23 August 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 23 August 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 August 2011 (1 page) |
| 23 August 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 23 August 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 23 August 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 August 2011 (1 page) |
| 23 August 2011 | Termination of appointment of John Cowdry as a director (1 page) |
| 21 June 2011 | Incorporation (34 pages) |
| 21 June 2011 | Incorporation (34 pages) |