Company Name145 City Road Media Limited
Company StatusActive
Company Number11762433
CategoryPrivate Limited Company
Incorporation Date11 January 2019(5 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Andrew Robert Eric Hawkins
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 St. James's Street
London
SW1A 1EF
Director NameMr Thomas Charles John Appleton
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2019(2 months, 3 weeks after company formation)
Appointment Duration5 years
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 St. James's Street
London
SW1A 1EF
Director NameMr Richard Grant Simpson
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(1 year, 3 months after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 St. James's Street
London
SW1A 1EF

Location

Registered Address2 St. James's Street
London
SW1A 1EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return10 January 2024 (3 months, 1 week ago)
Next Return Due24 January 2025 (9 months, 1 week from now)

Filing History

24 January 2024Confirmation statement made on 10 January 2024 with no updates (3 pages)
7 January 2024Accounts for a small company made up to 31 March 2023 (14 pages)
6 March 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
12 October 2022Accounts for a small company made up to 31 March 2022 (13 pages)
14 February 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
29 October 2021Accounts for a small company made up to 31 March 2021 (13 pages)
11 March 2021Confirmation statement made on 10 January 2021 with updates (4 pages)
4 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
5 May 2020Appointment of Mr Richard Grant Simpson as a director on 4 May 2020 (2 pages)
25 March 2020Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
17 February 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
3 April 2019Appointment of Mr Thomas Appleton as a director on 3 April 2019 (2 pages)
11 January 2019Incorporation
Statement of capital on 2019-01-11
  • GBP 100
(39 pages)