CONCRETE MEDIA LIMITED

THE POPPY BUILDING 8 BREWHOUSE YARD, 156-176 ST JOHN STREET, LONDON EC1V 4DG

Active
Private Limited Company
Company No. 03271609
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CONCRETE MEDIA LIMITED was incorporated on Thursday, October 31, 1996 as a Private Limited Company with registered address in LONDON. CONCRETE MEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years and 10 days.

Name	CONCRETE MEDIA LIMITED
Company number	03271609
Company type	Private Limited Company
Incorporation date	31 Oct 1996
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090)

Address

Registered Address	THE POPPY BUILDING 8 BREWHOUSE YARD 156-176 ST JOHN STREET LONDON EC1V 4DG
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Tristan Matthew Rogers Nationality: British	Dates: Monday, April 25, 2016 - Friday, April 1, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Andrzej Rafael Michalski Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, June 16, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-41 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 November 2016
Last confirmation statement dated	31 October 2015

Mortgages

Total of Mortgages	7
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
CONCRETE MEDIA LIMITED	31 Oct 1996