| Company Name | Shoutoutuk Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 09717655 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2015(8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | Matteo Bergamini |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 August 2015(same day as company formation) |
| Role | News And Media |
| Country of Residence | England |
| Correspondence Address | 240 Portobello Road Studio 1 Notting Hill London W11 1LL |
| Director Name | Mr Stephen Roy Page |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2016(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Portobello Road Studio 1 Notting Hill London W11 1LL |
| Director Name | Lord Rajinder Kumar Sharma |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(1 year, 8 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 345 50 Eastcastle Street London W1W 8EA |
| Director Name | Patrick Ireland |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2017(1 year, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 12 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Business Innovation Centre Stanmore Place Howard Road Stanmore London HA7 1BT |
Location
| Registered Address | 240 Portobello Road Studio 1 Notting Hill London W11 1LL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 19 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 4 August 2021 | Confirmation statement made on 3 August 2021 with updates (4 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 18 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
| 25 February 2020 | Registered office address changed from 78 Duke Street Mayfair London W1K 6JQ England to 240 Portobello Road Studio 1 Notting Hill London W11 1LL on 25 February 2020 (1 page) |
| 4 December 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 13 August 2019 | Confirmation statement made on 3 August 2019 with updates (5 pages) |
| 13 August 2019 | Change of details for Mr Matteo Bergamini as a person with significant control on 13 August 2019 (2 pages) |
| 8 August 2019 | Director's details changed for Matteo Bergamini on 8 August 2019 (2 pages) |
| 11 July 2019 | Statement of capital following an allotment of shares on 31 May 2019
|
| 20 June 2019 | Registered office address changed from Business Innovation Centre Stanmore Place Howard Road, Stanmore London HA7 1BT United Kingdom to 78 Duke Street Mayfair London W1K 6JQ on 20 June 2019 (1 page) |
| 11 June 2019 | Resolutions
|
| 28 May 2019 | Termination of appointment of Patrick Ireland as a director on 12 April 2019 (1 page) |
| 13 November 2018 | Resolutions
|
| 4 October 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 3 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 12 December 2017 | Second filing of Confirmation Statement dated 03/08/2017 (7 pages) |
| 12 December 2017 | Second filing of Confirmation Statement dated 03/08/2017 (7 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 August 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 14 August 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 14 August 2017 | Statement of capital following an allotment of shares on 5 April 2017
|
| 14 August 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
| 10 August 2017 | Appointment of Patrick Ireland as a director on 5 April 2017 (3 pages) |
| 10 August 2017 | Appointment of Patrick Ireland as a director on 5 April 2017 (3 pages) |
| 10 August 2017 | Appointment of Mr Rajinder Kumar Sharma as a director on 6 April 2017 (3 pages) |
| 10 August 2017 | Appointment of Mr Rajinder Kumar Sharma as a director on 6 April 2017 (3 pages) |
| 3 August 2017 | 03/08/17 Statement of Capital gbp 131.998
|
| 3 August 2017 | 03/08/17 Statement of Capital gbp 131.998
|
| 7 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 September 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 5 September 2016 | Sub-division of shares on 2 April 2016 (6 pages) |
| 5 September 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 2 April 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 2 April 2016
|
| 5 September 2016 | Sub-division of shares on 2 April 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 18 July 2016 | Appointment of Mr. Stephen Roy Page as a director on 18 July 2016 (2 pages) |
| 18 July 2016 | Appointment of Mr. Stephen Roy Page as a director on 18 July 2016 (2 pages) |
| 9 May 2016 | Resolutions
|
| 9 May 2016 | Resolutions
|
| 10 September 2015 | Resolutions
|
| 10 September 2015 | Resolutions
|
| 4 August 2015 | Incorporation Statement of capital on 2015-08-04
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| 4 August 2015 | Incorporation Statement of capital on 2015-08-04
|