Company NameMartha Constable Limited
DirectorMartha Constable
Company StatusActive
Company Number09038540
CategoryPrivate Limited Company
Incorporation Date14 May 2014(9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMiss Martha Constable
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2014(same day as company formation)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address5 Preston Avenue
London
E4 9NL

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Martha Constable
100.00%
Ordinary

Financials

Year2014
Net Worth£18,328
Cash£33,984

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return28 February 2023 (1 year ago)
Next Return Due14 March 2024 (overdue)

Filing History

10 March 2023Confirmation statement made on 28 February 2023 with updates (5 pages)
30 January 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
7 March 2022Confirmation statement made on 28 February 2022 with updates (5 pages)
31 January 2022Total exemption full accounts made up to 31 May 2021 (5 pages)
7 April 2021Confirmation statement made on 28 February 2021 with updates (5 pages)
29 January 2021Total exemption full accounts made up to 31 May 2020 (4 pages)
11 March 2020Confirmation statement made on 29 February 2020 with updates (5 pages)
23 January 2020Total exemption full accounts made up to 31 May 2019 (4 pages)
1 March 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
30 January 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
13 July 2018Confirmation statement made on 14 May 2018 with updates (5 pages)
15 January 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
19 June 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
10 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 March 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 June 2016Director's details changed for Miss Martha Constable on 28 June 2016 (2 pages)
28 June 2016Director's details changed for Miss Martha Constable on 28 June 2016 (2 pages)
10 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
21 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 July 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(3 pages)
28 July 2015Registered office address changed from 44B Elmsdale Road London E17 6PW United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 28 July 2015 (1 page)
28 July 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
(3 pages)
28 July 2015Registered office address changed from 44B Elmsdale Road London E17 6PW United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 28 July 2015 (1 page)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 May 2014Incorporation
Statement of capital on 2014-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)