CRAFT MEDIA LONDON LIMITED
1A KNOWLAND DRIVE, MILFORD ON SEA, LYMINGTON SO41 0RH- Active
- Private Limited Company
- Company No. 06252608
- Last Updated: 01 Mar 2024
Company Profile
CRAFT MEDIA LONDON LIMITED was incorporated on Friday, May 18, 2007 as a Private Limited Company with registered address in LYMINGTON. CRAFT MEDIA LONDON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 26 days.
| Name | CRAFT MEDIA LONDON LIMITED |
|---|---|
| Company number | 06252608 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A KNOWLAND DRIVE MILFORD ON SEA LYMINGTON SO41 0RH |
|---|---|
| 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 Jennifer Louise Smith Nationality: British |
Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sally Weavers Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Richard Hurrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
right to appoint and remove directors
|
| George & Dragon London Llp Dean Street, W1D 3RS |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against CRAFT MEDIA LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRAFT MEDIA LONDON LIMITED | 18 May 2007 |
| RULE 30 LIMITED | 03 Nov 2017 |