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CONCISE MEDIA CONSULTING LIMITED - 88 Hill Village Road, Sutton Coldfield, B75 5BE, England, United Kingdom
Company Information
- Company registration number
- 08247648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88 Hill Village Road
- Sutton Coldfield
- B75 5BE
- England 88 Hill Village Road, Sutton Coldfield, B75 5BE, England UK
Management
- Managing Directors
- BARNES, Andrew Nicholas Charles
- INKLEY, Richard Merlin
- WALLER, Emma-Jane
- WALLER, Kevin Stephen
- WINKLER, Mark
- SYMON, Graeme David
- Company secretaries
- WALLER, Emma-Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-10
- Age Of Company 2012-10-10 11 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Kevin Stephen Waller
- Mr Richard Merlin Inkley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KEVIN WALLER MEDIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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CONCISE MEDIA CONSULTING LIMITED Company Description
- CONCISE MEDIA CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 08247648. Its current trading status is "live". It was registered 2012-10-10. It was previously called KEVIN WALLER MEDIA LIMITED. It has declared SIC or NACE codes as "73120". It has 6 directors and 1 secretary.It can be contacted at 88 Hill Village Road .
Get CONCISE MEDIA CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concise Media Consulting Limited - 88 Hill Village Road, Sutton Coldfield, B75 5BE, England, United Kingdom
- 2012-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-updates (2023-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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change-person-director-company-with-change-date (2022-10-13) - CH01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-10) - CH01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-10) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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resolution (2020-09-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-19) - CS01
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capital-allotment-shares (2020-12-11) - SH01
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change-to-a-person-with-significant-control (2020-12-11) - PSC04
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memorandum-articles (2020-12-19) - MA
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resolution (2020-12-19) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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change-account-reference-date-company-previous-shortened (2016-04-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-01-20) - SH19
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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resolution (2015-12-24) - RESOLUTIONS
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legacy (2015-12-24) - CAP-SS
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legacy (2015-12-24) - SH20
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA
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capital-allotment-shares (2014-06-17) - SH01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-15) - SH01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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change-account-reference-date-company-current-extended (2013-11-29) - AA01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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resolution (2013-03-13) - RESOLUTIONS
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capital-allotment-shares (2013-12-20) - SH01
keyboard_arrow_right 2012
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incorporation-company (2012-10-10) - NEWINC
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certificate-change-of-name-company (2012-12-04) - CERTNM
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change-of-name-notice (2012-12-04) - CONNOT