CONCRETE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
CONCRETE MEDIA LIMITED
COMPANY NUMBER
03271609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/10/1996
(28years old)
WEBSITE
www.concreteplatform.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1996
17/03/1997
AFTERMOTION LIMITED
LONDON
EC1V 4DG
Telephone: 02072518090
TPS: Yes
8 Brewhouse Yard
LONDON
EC1V 4DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONCRETE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCRETE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCRETE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/10/1996 - Present (28years) 31/10/1996 - Present (28years) 31/10/1996 - Present (28years) 31/10/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/01/1997 - Present (27 years and 9 months) Born in Jun 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Magnus Olausson (929478935) Appointed |
| 18/04/2022 | Victoria Jane Allen (923786480) has left the board |
| 18/04/2022 | Bryan Guy Wilsher (916230747) has left the board |
| 18/04/2022 | Tristan Matthew Rogers (905605501) has left the board |
| 18/04/2022 | Andrzej Rafael Michalski (907598672) has left the board |
| 18/04/2022 | New Board Member Marie Ahlberg (929478915) Appointed |
| 20/02/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 11/07/2019 | Tristan Barnaby Craggs (919450427) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 03/08/2018 | David Alexis Rivier (911378470) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 18/09/2017 | New Company Secretary Victoria Jane Allen (923786480) Appointed |
| 16/07/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/07/2016 | John Christopher Fleck (918984563) has left the board |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 05/12/2015 | New Annual Return filed |
| 07/09/2015 | New Board Member David Alexis Rivier (911378470) Appointed |
| 15/05/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Tristan Barnaby Craggs (919450427) Appointed |
| 03/01/2015 | New Annual Return filed |
| 05/08/2014 | New Board Member John Christopher Fleck (918984563) Appointed |
| 02/06/2014 | New Board Member Bryan Guy Wilsher (916230747) Appointed |
| 15/04/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 02/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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