| Company Name | YAN Lei Media Ltd |
|---|---|
| Directors | Dexin Xu and Cathryn Goscovitch |
| Company Status | Active |
| Company Number | 09826740 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2015(8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dexin Xu |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21b Almeida Street London N1 1TB |
| Director Name | Ms Cathryn Goscovitch |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 5th Floor 104 Oxford Street London W1D 1LP |
| Secretary Name | Ms Cathryn Goscovitch |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21b Almeida Street London N1 1TB |
Location
| Registered Address | 1st Floor 104 Oxford Street London Greater London W1D 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 25 September 2023 | Registered office address changed from 5th Floor 104 Oxford Street London W1D 1LP England to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 25 September 2023 (1 page) |
| 18 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 December 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 26 August 2020 | Registered office address changed from 21B Almeida Street London N1 1TB United Kingdom to 5th Floor 104 Oxford Street London W1D 1LP on 26 August 2020 (1 page) |
| 18 October 2019 | Confirmation statement made on 15 October 2019 with updates (5 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 January 2019 | Statement of capital following an allotment of shares on 16 October 2018
|
| 22 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 February 2018 | Appointment of Ms Cathryn Goscovitch as a director on 1 February 2018 (2 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 November 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 11 November 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 29 January 2016 | Termination of appointment of Cathryn Goscovitch as a secretary on 18 December 2015 (2 pages) |
| 29 January 2016 | Termination of appointment of Cathryn Goscovitch as a secretary on 18 December 2015 (2 pages) |
| 15 October 2015 | Incorporation
Statement of capital on 2015-10-15
|
| 15 October 2015 | Incorporation
Statement of capital on 2015-10-15
|