Company NameBenefit Media Mobile Ltd.
DirectorMartin Thalbilt
Company StatusActive
Company Number08346994
CategoryPrivate Limited Company
Incorporation Date4 January 2013(11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Director

Director NameMartin Thalbilt
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed04 January 2013(same day as company formation)
RoleJournalist
Country of ResidenceGermany
Correspondence Address92 Kaiser-Friedrich-Str.
C/O Benefit Media Mobile
Berlin
10585

Contact

Websitewww.benefitmedia.com

Location

Registered AddressInternational House
36-38 Cornhill
London
EC3V 3NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

100 at €1Martin Thalbilt
100.00%
Ordinary

Financials

Year2014
Net Worth£74

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Filing History

30 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
25 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
1 August 2023Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 1 August 2023 (1 page)
17 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 January 2022 (3 pages)
17 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 January 2021 (3 pages)
30 April 2021Director's details changed for Martin Thalbilt on 17 April 2021 (2 pages)
29 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
29 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
26 June 2020Registered office address changed from 88-90 Hatton Garden Suite 48 London EC1N 8PN to International House 24 Holborn Viaduct London EC1A 2BN on 26 June 2020 (1 page)
13 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
17 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
17 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
18 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • EUR 100
(3 pages)
1 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • EUR 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • EUR 100
(3 pages)
23 January 2015Director's details changed for Martin Thalbilt on 4 January 2015 (2 pages)
23 January 2015Director's details changed for Martin Thalbilt on 4 January 2015 (2 pages)
23 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • EUR 100
(3 pages)
23 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • EUR 100
(3 pages)
23 January 2015Director's details changed for Martin Thalbilt on 4 January 2015 (2 pages)
4 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • EUR 100
(3 pages)
3 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • EUR 100
(3 pages)
3 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • EUR 100
(3 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)