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CONCRETE MEDIA LIMITED - The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EC1V 4DG, United Kingdom
Company Information
- Company registration number
- 03271609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Poppy Building 8 Brewhouse Yard
- 156-176 St John Street
- London
- EC1V 4DG
- England The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EC1V 4DG, England UK
Management
- Managing Directors
- AHLBERG, Marie
- OLAUSSON, Magnus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-31
- Age Of Company 1996-10-31 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AFTERMOTION LIMITED
- Legal Entity Identifier (LEI)
- 213800U2Q6ZVOARMLZ44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
✓
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CONCRETE MEDIA LIMITED Company Description
- CONCRETE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03271609. Its current trading status is "live". It was registered 1996-10-31. It was previously called AFTERMOTION LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-31.It can be contacted at The Poppy Building 8 Brewhouse Yard .
Get CONCRETE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concrete Media Limited - The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EC1V 4DG, United Kingdom
- 1996-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03271609#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03271609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03271609#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-11-17) - CS01
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accounts-with-accounts-type-small (2023-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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notice-restriction-on-company-articles (2022-08-25) - CC01
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change-account-reference-date-company-previous-shortened (2022-04-28) - AA01
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cessation-of-a-person-with-significant-control (2022-05-17) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-05-17) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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capital-allotment-shares (2022-08-10) - SH01
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capital-alter-shares-consolidation (2022-08-25) - SH02
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termination-secretary-company-with-name-termination-date (2022-04-14) - TM02
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mortgage-satisfy-charge-full (2022-03-30) - MR04
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resolution (2022-03-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-03-23) - SH08
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change-to-a-person-with-significant-control (2022-03-09) - PSC04
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cessation-of-a-person-with-significant-control (2022-03-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-02-15) - AA
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second-filing-capital-allotment-shares (2022-01-28) - RP04SH01
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memorandum-articles (2022-08-25) - MA
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capital-name-of-class-of-shares (2022-08-25) - SH08
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change-account-reference-date-company-current-shortened (2022-09-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-15) - MR01
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confirmation-statement-with-updates (2022-12-20) - CS01
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capital-variation-of-rights-attached-to-shares (2022-08-25) - SH10
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resolution (2022-08-25) - RESOLUTIONS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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confirmation-statement-with-updates (2021-12-15) - CS01
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memorandum-articles (2021-08-20) - MA
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resolution (2021-08-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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capital-name-of-class-of-shares (2021-07-14) - SH08
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capital-allotment-shares (2021-07-14) - SH01
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resolution (2021-07-06) - RESOLUTIONS
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capital-allotment-shares (2021-02-03) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-12-23) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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capital-allotment-shares (2019-07-09) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-12) - SH01
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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capital-allotment-shares (2018-05-24) - SH01
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change-sail-address-company-with-old-address-new-address (2018-01-31) - AD02
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name (2017-09-20) - AP03
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-07-12) - AA
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resolution (2017-06-01) - RESOLUTIONS
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resolution (2017-01-04) - RESOLUTIONS
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capital-cancellation-shares (2017-01-04) - SH06
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capital-return-purchase-own-shares (2017-01-04) - SH03
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resolution (2017-10-04) - RESOLUTIONS
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resolution (2017-05-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-06) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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confirmation-statement-with-updates (2017-11-08) - CS01
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capital-allotment-shares (2017-10-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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change-person-director-company-with-change-date (2017-11-08) - CH01
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capital-name-of-class-of-shares (2017-10-06) - SH08
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-03) - CH01
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change-person-secretary-company-with-change-date (2016-04-03) - CH03
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA
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capital-return-purchase-own-shares (2016-10-04) - SH03
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capital-allotment-shares (2016-09-19) - SH01
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confirmation-statement-with-updates (2016-11-15) - CS01
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change-sail-address-company-with-new-address (2016-11-15) - AD02
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capital-allotment-shares (2016-11-15) - SH01
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move-registers-to-sail-company-with-new-address (2016-11-15) - AD03
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capital-cancellation-shares (2016-10-04) - SH06
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resolution (2016-10-04) - RESOLUTIONS
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-04-17) - RP04
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second-filing-of-form-with-form-type (2015-04-17) - RP04
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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resolution (2015-10-05) - RESOLUTIONS
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legacy (2015-10-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-05) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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capital-return-purchase-own-shares (2015-12-18) - SH03
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capital-cancellation-shares (2015-12-18) - SH06
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capital-allotment-shares (2015-12-21) - SH01
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legacy (2015-10-05) - SH20
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-person-director-company-with-change-date (2014-12-20) - CH01
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capital-allotment-shares (2014-12-05) - SH01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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resolution (2014-09-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-08-29) - SH02
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change-person-secretary-company-with-change-date (2014-12-20) - CH03
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
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appoint-person-director-company-with-name (2014-05-29) - AP01
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resolution (2014-08-29) - RESOLUTIONS
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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resolution (2013-03-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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capital-allotment-shares (2013-01-25) - SH01
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legacy (2013-01-22) - MG02
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second-filing-of-form-with-form-type-made-up-date (2013-02-01) - RP04
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keyboard_arrow_right 2012
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legacy (2012-06-06) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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resolution (2012-06-08) - RESOLUTIONS
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capital-alter-shares-consolidation (2012-01-13) - SH02
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capital-alter-shares-subdivision (2012-01-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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legacy (2009-11-28) - MG01
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-03-27) - 395
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legacy (2008-01-28) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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legacy (2006-11-15) - 395
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legacy (2006-03-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-03-21) - AA
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legacy (2005-11-22) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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legacy (2004-10-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-28) - AA
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-26) - AA
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legacy (2002-01-09) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-23) - AA
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legacy (2001-11-23) - 363s
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legacy (2001-05-18) - 288a
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legacy (2001-05-18) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-small (2000-11-09) - AA
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legacy (2000-11-09) - 363s
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legacy (2000-11-09) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-29) - AA
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legacy (1999-03-24) - 287
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accounts-with-accounts-type-small (1999-02-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-18) - 288b
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legacy (1997-02-18) - 288a
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legacy (1997-02-18) - 287
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memorandum-articles (1997-03-27) - MEM/ARTS
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legacy (1997-05-20) - 287
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legacy (1997-12-01) - 363s
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certificate-change-of-name-company (1997-03-14) - CERTNM
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keyboard_arrow_right 1996
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incorporation-company (1996-10-31) - NEWINC
