Chalk Farm Road
London
NW1 8AB
Director Name | Mr Steven Peter Scher |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2016(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Labs Triangle Stables Market Chalk Farm Road London NW1 8AB |
Secretary Name | Mr Daniel Hayden Tubbs |
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Status | Current |
Appointed | 20 December 2021(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | C/O Labs Triangle Stables Market Chalk Farm Road London NW1 8AB |
Director Name | Mr Steven Peter Scher |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2012(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Unit 2 39 Autumn Street London E3 2TT |
Website | www.themediaeye.com/ |
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Telephone | 020 79378911 |
Telephone region | London |
Registered Address | C/O Labs Triangle Stables Market Chalk Farm Road London NW1 8AB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 November 2024 (7 months from now) |
14 December 2023 | Confirmation statement made on 16 November 2023 with updates (3 pages) |
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18 October 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
12 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2023 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
24 February 2023 | Compulsory strike-off action has been suspended (1 page) |
7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
18 August 2022 | Registered office address changed from Work.Life, 13 Hawley Crescent London NW1 8NP England to C/O Labs Triangle Stables Market Chalk Farm Road London NW1 8AB on 18 August 2022 (1 page) |
11 February 2022 | Appointment of Mr Daniel Hayden Tubbs as a secretary on 20 December 2021 (2 pages) |
3 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
2 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2021 | Registered office address changed from 4B Prowse Place London NW1 9PH to Work.Life, 13 Hawley Crescent London NW1 8NP on 6 October 2021 (1 page) |
15 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2020 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
14 January 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
19 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
5 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
5 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 May 2017 | Appointment of Mr Steven Peter Scher as a director on 15 December 2016 (2 pages) |
22 May 2017 | Appointment of Mr Steven Peter Scher as a director on 15 December 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Registered office address changed from 16-22 Baltic Street West London EC1Y 0UL to 4B Prowse Place London NW1 9PH on 15 December 2015 (1 page) |
15 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Registered office address changed from 16-22 Baltic Street West London EC1Y 0UL to 4B Prowse Place London NW1 9PH on 15 December 2015 (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
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23 September 2014 | Termination of appointment of Steven Peter Scher as a director on 1 May 2014 (1 page) |
23 September 2014 | Termination of appointment of Steven Peter Scher as a director on 1 May 2014 (1 page) |
23 September 2014 | Termination of appointment of Steven Peter Scher as a director on 1 May 2014 (1 page) |
16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
13 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Registered office address changed from Lupus House 11-13 Macklin Street London WC2B 5NH United Kingdom on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from Lupus House 11-13 Macklin Street London WC2B 5NH United Kingdom on 13 January 2014 (1 page) |
13 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
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28 November 2012 | Appointment of Mrs Caroline Citrin as a director (2 pages) |
28 November 2012 | Appointment of Mrs Caroline Citrin as a director (2 pages) |
27 November 2012 | Registered office address changed from Unit 2 39 Autumn Street London E3 2TT England on 27 November 2012 (1 page) |
27 November 2012 | Registered office address changed from Unit 2 39 Autumn Street London E3 2TT England on 27 November 2012 (1 page) |
26 November 2012 | Company name changed fairbridge media LTD\certificate issued on 26/11/12
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26 November 2012 | Company name changed fairbridge media LTD\certificate issued on 26/11/12
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16 November 2012 | Incorporation
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16 November 2012 | Incorporation
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