11-29 Media Limited

11896763

Company Name	11-29 Media Limited
Company Status	Active
Company Number	11896763
Category	Private Limited Company
Incorporation Date	21 March 2019(5 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew Vincent James Chatterley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a St. Mary Abbots Place First Floor London W8 6LS

Director Name	Mr Samuel Brendan Delaney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a St. Mary Abbots Place First Floor London W8 6LS

Director Name	Mr James Henry Edward Fellowes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1a St. Mary Abbots Place First Floor London W8 6LS

Director Name	Mr Mark Andrew Craig Machado
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	1a St. Mary Abbots Place First Floor London W8 6LS

Director Name	Mr Andrew Michael Daymond
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(1 year after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	England
Correspondence Address	1a St. Mary Abbots Place First Floor London W8 6LS

Location

Registered Address	1a St. Mary Abbots Place First Floor London W8 6LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

29 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 May 2023	Termination of appointment of Samuel Brendan Delaney as a director on 3 April 2023 (1 page)
2 April 2023	Termination of appointment of James Henry Edward Fellowes as a director on 31 March 2023 (1 page)
27 March 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
10 February 2023	Statement of capital following an allotment of shares on 10 February 2023 GBP 109.2 (3 pages)
5 July 2022	Micro company accounts made up to 31 March 2022 (8 pages)
22 April 2022	Confirmation statement made on 20 March 2022 with updates (5 pages)
24 May 2021	Confirmation statement made on 20 March 2021 with updates (5 pages)
10 May 2021	Micro company accounts made up to 31 March 2021 (9 pages)
27 April 2021	Cancellation of shares. Statement of capital on 13 April 2021 GBP 107 (4 pages)
13 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
15 April 2020	Appointment of Mr Andrew Michael Daymond as a director on 15 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
2 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 105.0 (4 pages)
21 March 2019	Incorporation Statement of capital on 2019-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

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