| Company Name | Martha Media Limited |
|---|---|
| Directors | Elisabeth Anne Horn and Stephen James Horn |
| Company Status | Active |
| Company Number | 10136938 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2016(8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mrs Elisabeth Anne Horn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Henrietta Street London WC2E 8PT |
| Director Name | Mr Stephen James Horn |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Public Relations Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Henrietta Street London WC2E 8PT |
| Secretary Name | Elisabeth Anne Horn |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor, West Wing The Hop Exchange 24 Southwark Street London SE1 1TY |
Location
| Registered Address | 6 Henrietta Street London WC2E 8PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (0 days from now) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 19 April 2023 with updates (4 pages) |
| 1 February 2023 | Director's details changed for Stephen James Horn on 1 February 2023 (2 pages) |
| 1 February 2023 | Registered office address changed from 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY England to 6 Henrietta Street London WC2E 8PT on 1 February 2023 (1 page) |
| 1 February 2023 | Change of details for Stephen James Horn as a person with significant control on 1 February 2023 (2 pages) |
| 1 February 2023 | Director's details changed for Elisabeth Anne Horn on 1 February 2023 (2 pages) |
| 16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 19 May 2022 | Confirmation statement made on 19 April 2022 with updates (4 pages) |
| 15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 17 September 2021 | Termination of appointment of Elisabeth Anne Horn as a secretary on 17 September 2021 (1 page) |
| 20 May 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
| 20 April 2021 | Change of details for Stephen James Horn as a person with significant control on 20 April 2020 (2 pages) |
| 20 April 2021 | Director's details changed for Elisabeth Anne Horn on 20 April 2020 (2 pages) |
| 20 April 2021 | Director's details changed for Stephen James Horn on 20 April 2020 (2 pages) |
| 20 April 2021 | Secretary's details changed for Elisabeth Anne Horn on 20 April 2020 (1 page) |
| 7 April 2021 | Registered office address changed from 3 Queen Square Queen Square London WC1N 3AR England to 1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY on 7 April 2021 (1 page) |
| 21 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 July 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 July 2019 | Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to One Bell Lane Lewes East Sussex BN7 1JU on 22 July 2019 (1 page) |
| 22 July 2019 | Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU England to 3 Queen Square Queen Square London WC1N 3AR on 22 July 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 June 2018 | Registered office address changed from 1st Floor West Wing, the Hop Exchange 24 Southwark Street London SE1 1TY England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 14 June 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 January 2018 | Registered office address changed from C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG England to 1st Floor West Wing, the Hop Exchange 24 Southwark Street London SE1 1TY on 8 January 2018 (1 page) |
| 31 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Geniac Uk Limited 30 Finsbury Square London EC2A 1AG on 31 October 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 30 January 2017 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 20-22 Wenlock Road London N1 7GU on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 20-22 Wenlock Road London N1 7GU on 30 January 2017 (1 page) |
| 16 December 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 16 December 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
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| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|