Company NameStory Mode Media Limited
DirectorStephen Derek Burgess
Company StatusActive
Company Number11812449
CategoryPrivate Limited Company
Incorporation Date7 February 2019(5 years, 2 months ago)
Previous NameEdelweiss Holding Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Stephen Derek Burgess
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Horizon Business Village 1 Brooklands Road
Weybridge
KT13 0TJ

Location

Registered Address2 Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return6 February 2024 (2 months, 1 week ago)
Next Return Due20 February 2025 (10 months, 1 week from now)

Filing History

17 October 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 October 2023Previous accounting period shortened from 28 February 2023 to 31 October 2022 (1 page)
8 February 2023Confirmation statement made on 6 February 2023 with updates (4 pages)
26 January 2023Cessation of Maxim Victorovich Demin as a person with significant control on 1 January 2023 (1 page)
26 January 2023Notification of Maxim Victorovich Demin as a person with significant control on 1 January 2023 (2 pages)
26 January 2023Change of details for Mr Maxim Victorovich Demin as a person with significant control on 1 January 2023 (2 pages)
24 August 2022Company name changed edelweiss holding LIMITED\certificate issued on 24/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-22
(3 pages)
7 April 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
10 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
9 March 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
5 March 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
7 April 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
27 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
7 February 2019Incorporation
Statement of capital on 2019-02-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)