Company NameCopperhead Media Ltd
DirectorsChristopher Bakker and Clark Paul Schow
Company StatusActive
Company Number08026412
CategoryPrivate Limited Company
Incorporation Date11 April 2012 (8 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Christopher Bakker
Date of BirthJune 1969 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed11 April 2012(same day as company formation)
RoleManager
Country of ResidenceCanada
Correspondence AddressSuite 1, 3rd Floor 11-12 St. James'S Square
London
SW1Y 4LB
Director NameMr Clark Paul Schow
Date of BirthJanuary 1979 (Born 41 years ago)
NationalityCanadian
StatusCurrent
Appointed02 June 2014(2 years, 1 month after company formation)
Appointment Duration5 years, 12 months
RoleNone Supplied
Country of ResidenceCanada
Correspondence AddressCraig Law Llp #201
10836 29th St. Se
Calgary Ab
T2z 4c9
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusCurrent
Appointed11 April 2012(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL
Secretary NameVistra Company Secretaries Limited (Corporation)
StatusCurrent
Appointed11 April 2012(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Location

Registered AddressSuite 1, 3rd Floor
11-12 St. James'S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Levee Break Capital LTD
90.09%
Ordinary
110 at £1Mr Clark Paul Schow
9.91%
Ordinary

Accounts

Latest Accounts30 April 2019 (1 year ago)
Next Accounts Due31 January 2021 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return1 September 2019 (8 months, 4 weeks ago)
Next Return Due15 September 2020 (3 months, 3 weeks from now)

Filing History

11 September 2017Confirmation statement made on 1 September 2017 with updates (3 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
11 August 2017Director's details changed for Mr Christopher Bakker on 9 August 2017 (2 pages)
9 August 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 9 August 2017 (1 page)
21 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
23 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,110
(5 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,110
(5 pages)
19 August 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 1,110
(3 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,020
(5 pages)
5 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,020
(5 pages)
29 August 2014Director's details changed for Mr Christopher Bakker on 29 August 2014 (2 pages)
29 August 2014Appointment of Mr Clark Paul Schow as a director on 2 June 2014 (2 pages)
29 August 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,020
(3 pages)
29 August 2014Appointment of Mr Clark Paul Schow as a director on 2 June 2014 (2 pages)
29 August 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,020
(3 pages)
24 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
(4 pages)
4 March 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
11 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
11 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)