BLACK SQUARE MEDIA LTD

BLACK SQUARE MEDIA LTD is an active private limited company, incorporated on 18 January 2010. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BLACK SQUARE MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07128484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
BLACK SQUARE MEDIA LTD

Directors

(The company's officers)
DIMITRIJ DENISSENKO
(~44 year old Austrian national)
KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2010
DIMITRIJ DENISSENKO
(~44 year old Austrian national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2010
MR JOHN PAUL MEDFORTH
(~42 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF ENGINEERING
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2010

Shareholders

(Persons of Significant Control)
Mr Dimitrij Denissenko
(~44 year old Austrian national)
124 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DIMITRIJ DENISSENKO
  • MR JOHN PAUL MEDFORTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACK SQUARE MEDIA LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of BLACK SQUARE MEDIA LTD at local scale
Map of BLACK SQUARE MEDIA LTD at local scale
Map of BLACK SQUARE MEDIA LTD at district scale
Map of BLACK SQUARE MEDIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)