| Company Name | Susan Watt Consulting Limited |
|---|---|
| Directors | Jonathan Nicholas Henry Watt and Susan Watt |
| Company Status | Active |
| Company Number | 08310344 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 4 months ago) |
| Previous Name | Three Castles Media Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Jonathan Nicholas Henry Watt |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | Apartment 41 Nightingale Place 3 Nightingale Lane London SW4 9AH |
| Director Name | Susan Watt |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Publishing Consultant |
| Country of Residence | England |
| Correspondence Address | Apartment 41 Nightingale Place 3 Nightingale Lane London SW4 9AH |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 January 2024 | Company name changed three castles media LIMITED\certificate issued on 10/01/24
|
|---|---|
| 10 January 2024 | Change of name notice (2 pages) |
| 11 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 5 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 7 December 2021 | Director's details changed for Jonathan Nicholas Henry Watt on 20 November 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 8 June 2021 | Director's details changed for Susan Watt on 31 May 2021 (2 pages) |
| 8 June 2021 | Director's details changed for Jonathan Nicholas Henry Watt on 31 May 2021 (2 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 7 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 4 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 22 November 2017 | Change of details for Susan Watt Consulting Limited as a person with significant control on 5 January 2017 (2 pages) |
| 22 November 2017 | Change of details for Susan Watt Consulting Limited as a person with significant control on 5 January 2017 (2 pages) |
| 19 July 2017 | Cessation of Susan Watt as a person with significant control on 1 November 2016 (1 page) |
| 19 July 2017 | Notification of Susan Watt Consulting Limited as a person with significant control on 1 November 2016 (2 pages) |
| 19 July 2017 | Notification of Susan Watt Consulting Limited as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Cessation of Susan Watt as a person with significant control on 1 November 2016 (1 page) |
| 19 July 2017 | Notification of Susan Watt Consulting Limited as a person with significant control on 1 November 2016 (2 pages) |
| 19 July 2017 | Cessation of Jonathan Nicholas Henry Watt as a person with significant control on 1 November 2016 (1 page) |
| 19 July 2017 | Cessation of Jonathan Nicholas Henry Watt as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Cessation of Jonathan Nicholas Henry Watt as a person with significant control on 1 November 2016 (1 page) |
| 19 July 2017 | Cessation of Susan Watt as a person with significant control on 19 July 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page) |
| 5 January 2017 | Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (10 pages) |
| 7 December 2016 | Confirmation statement made on 28 November 2016 with updates (10 pages) |
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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| 31 January 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 31 January 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 28 November 2012 | Incorporation
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| 28 November 2012 | Incorporation
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| 28 November 2012 | Incorporation
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