Company NameSmall Screen Media Limited
Company StatusActive
Company Number08570926
CategoryPrivate Limited Company
Incorporation Date17 June 2013 (6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Jeremy Charles Alistair Chivers
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Director NameMr Richard James Anthony Smith
Date of BirthMay 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(3 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Director NameMr John Charles Cummins
Date of BirthOctober 1958 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed20 January 2019(5 years, 7 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Secretary NameAlto Secretaries Limited (Corporation)
StatusCurrent
Appointed17 June 2013(same day as company formation)
Correspondence Address5th Floor
Minories House, 2-5 Minories
London
Greater London
EC3N 1BJ
Director NameMr Richard James Anthony Smith
Date of BirthMay 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(3 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ

Location

Registered Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return21 June 2019 (2 months ago)
Next Return Due5 July 2020 (10 months, 2 weeks from now)

Filing History

23 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 July 2017Confirmation statement made on 17 June 2017 with updates (3 pages)
27 June 2017Notification of John Charles Cummins as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of John Charles Cummins as a person with significant control on 6 April 2016 (2 pages)
16 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 November 2016Appointment of Mr Richard Smith as a director on 1 November 2016 (2 pages)
3 November 2016Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ England to 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 3 November 2016 (1 page)
11 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10
(6 pages)
11 July 2016Registered office address changed from 5th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ to 5th Floor, Minories House 2-5 Minories London EC3N 1BJ on 11 July 2016 (1 page)
19 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10
(3 pages)
10 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 July 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10
(3 pages)
27 June 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)