| Company Name | Pie Media Ltd |
|---|---|
| Director | Gregory Nicholson Coyne |
| Company Status | Active |
| Company Number | 12184666 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gregory Nicholson Coyne |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 South Street Romford RM1 1QX |
| Director Name | Ms Natalia Restrepo |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Faruk Kilickaya |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 10 August 2020(11 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 01 September 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | F 17 Wexner Building 2 Strype Street London E1 7LF |
| Director Name | Mrs Emel Kilickaya |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2020(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | F 17 Wexner Building 2 Strype Street London E1 7LF |
| Director Name | Miss Savina Kasamova |
|---|---|
| Date of Birth | December 1998 (Born 25 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 June 2021(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | F 17 Wexner Building 2 Strype Street London E1 7LF |
Location
| Registered Address | 205 South Street Romford RM1 1QX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 December 2024 (6 months, 4 weeks from now) |
Filing History
| 20 March 2024 | Termination of appointment of Savina Kasamova as a director on 1 December 2022 (1 page) |
|---|---|
| 20 March 2024 | Cessation of Savina Kasamova as a person with significant control on 1 December 2022 (1 page) |
| 14 March 2024 | Change of details for Miss Savina Kasamova as a person with significant control on 14 March 2024 (2 pages) |
| 14 March 2024 | Director's details changed for Mr Gregory Nicholson Coyne on 14 March 2024 (2 pages) |
| 14 March 2024 | Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 205 South Street Romford RM1 1QX on 14 March 2024 (1 page) |
| 14 December 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
| 13 September 2023 | Change of details for Miss Savina Kasamova as a person with significant control on 18 November 2022 (2 pages) |
| 12 September 2023 | Director's details changed for Miss Savina Kasamova on 18 November 2022 (2 pages) |
| 30 August 2023 | Micro company accounts made up to 30 August 2022 (5 pages) |
| 30 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with updates (4 pages) |
| 10 October 2022 | Notification of Savina Kasamova as a person with significant control on 1 June 2021 (2 pages) |
| 10 October 2022 | Registered office address changed from F 17 Wexner Building 2 Strype Street London E1 7LF England to 8 Devonshire Square London EC2M 4YJ on 10 October 2022 (1 page) |
| 30 September 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 14 September 2022 | Appointment of Miss Savina Kasamova as a director on 1 June 2021 (2 pages) |
| 30 June 2022 | Previous accounting period shortened from 30 September 2021 to 31 August 2021 (1 page) |
| 24 January 2022 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
| 18 January 2022 | Termination of appointment of Emel Kilickaya as a director on 1 October 2020 (1 page) |
| 18 January 2022 | Notification of Gregory Nicholson Coyne as a person with significant control on 12 December 2020 (2 pages) |
| 18 January 2022 | Appointment of Mr Gregory Nicholson Coyne as a director on 6 April 2020 (2 pages) |
| 18 January 2022 | Cessation of Emel Kilickaya as a person with significant control on 1 October 2020 (1 page) |
| 13 July 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 11 December 2020 | Notification of Emel Kilickaya as a person with significant control on 1 October 2020 (2 pages) |
| 11 December 2020 | Cessation of Faruk Kilickaya as a person with significant control on 1 October 2020 (1 page) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 1 November 2020 | Termination of appointment of Faruk Kilickaya as a director on 1 September 2020 (1 page) |
| 1 November 2020 | Appointment of Mrs Emel Kilickaya as a director on 1 October 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 1 September 2020 with updates (5 pages) |
| 7 September 2020 | Cessation of Natalia Restrepo as a person with significant control on 10 August 2020 (1 page) |
| 6 September 2020 | Notification of Faruk Kilickaya as a person with significant control on 10 August 2020 (2 pages) |
| 25 August 2020 | Change of details for Ms Natalia Restrepo as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to F 17 Wexner Building 2 Strype Street London E1 7LF on 25 August 2020 (1 page) |
| 25 August 2020 | Registered office address changed from F 17 Wexner Building 2 Strype Street London E1 7LF England to F 17 Wexner Building 2 Strype Street London E1 7LF on 25 August 2020 (1 page) |
| 10 August 2020 | Termination of appointment of Natalia Restrepo as a director on 10 August 2020 (1 page) |
| 10 August 2020 | Appointment of Mr Faruk Kilickaya as a director on 10 August 2020 (2 pages) |
| 2 September 2019 | Incorporation Statement of capital on 2019-09-02
|