CIRCA 1 MEDIA LIMITED

CIRCA 1 MEDIA LIMITED is an active private limited company, incorporated on 18 January 2006. The nature of the business is Artistic creation. The company's registered office is on Woodland Gardens, Isleworth. 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. CIRCA 1 MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05679752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 139 WOODLAND GARDENS
Post TownISLEWORTH
CountyMIDDLESEX
CountryENGLAND
PostcodeTW7 6LN

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)

90030 - Artistic creation

Company Name History

From incorporation onwards:
CIRCA 1 MEDIA LIMITED

Directors

(The company's officers)
MR MARTIN GODLEMAN
(~66 year old British national)
39 WOODLAND GARDENS, ISLEWORTH, MIDDX, TW7 6LN
  • Current Director
  • Gives occupation as MULTI-MEDIA PRODUCER
  • Usually resident in ENGLAND
Appointed on 18/01/2006

Shareholders

(Persons of Significant Control)
Mr Martin Godleman
(~66 year old British national)
39 Woodland Gardens, Isleworth, Middlesex, TW7 6LN, England
  • 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)
69 MELROSE ROAD RTM COMPANY LIMITED
  • MR MARTIN GODLEMAN
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)

CIRCA 1 MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, TW7 6LN.

Map of CIRCA 1 MEDIA LIMITED at local scale
Map of CIRCA 1 MEDIA LIMITED at local scale
Map of CIRCA 1 MEDIA LIMITED at district scale
Map of CIRCA 1 MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW7 6LN

Other companies with registered offices in TW7 6LN:

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)