ABBEY HOME MEDIA GROUP LIMITED
HIGHDOWN, 32A ELLERTON ROAD, LONDON SW18 3NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04386207
- Last Updated: 01 Oct 2022
Company Profile
ABBEY HOME MEDIA GROUP LIMITED was incorporated on Monday, March 4, 2002 as a Private Limited Company with registered address in LONDON. ABBEY HOME MEDIA GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Video distribution activities. This Private Limited Company has been operating for 22 years 6 months and 18 days.
| Name | ABBEY HOME MEDIA GROUP LIMITED |
|---|---|
| Company number | 04386207 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN 32A ELLERTON ROAD LONDON SW18 3NN |
|---|---|
| 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 |
|---|---|
| Mrs Francesca Victoria O'Keeffe Nationality: British |
Dates: Friday, February 14, 2020 - present
significant influence or control
|
| Mrs Pollyanna Elizabeth Sarah Miles Nationality: British |
Dates: Tuesday, September 18, 2018 - Wednesday, April 22, 2020
significant influence or control as firm
|
| Mr Ian Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-267 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABBEY HOME MEDIA GROUP LIMITED | 04 Mar 2002 |