SQUARE CIRCLE MEDIA LIMITED

SQUARE CIRCLE MEDIA LIMITED is an active private limited company, incorporated on 28 June 2006. The nature of the business is Other information technology service activities. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SQUARE CIRCLE MEDIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	86-90 PAUL STREET
Post Town	LONDON
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SQUARE CIRCLE MEDIA LIMITED

Directors

(The company's officers)

MS ALICJA JADWIGA BUNIO

(~39 year old Polish national)

86-90 PAUL STREET, LONDON, EC2A 4NE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2018

MR DANIEL GRAHAM BURNSIDE

(~47 year old British national)

FLAT 27 9-11 WENLOCK STREET, LONDON, N1 7EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2006

MR DANIEL GRAHAM BURNSIDE

(~47 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2006

MR MATTHEW WILLIAM EVANS (BSC HONS)

(~49 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2024

MR. BEN SIMON ROMETSCH

(~49 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2024

MR CHRISTOPHER WILLIAM SEES

(~50 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2006

MS JADE WILSON

(~42 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MR CHRISTOPHER WILLIAM SEES

(~50 year old British national)

86-90 PAUL STREET, LONDON, EC2A 4NE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2006

Connections

(Shared officers)

BULLET TRAIN LIMITED

MR MATTHEW WILLIAM EVANS (BSC HONS)

PRIMAS BEAUTY LTD

MR MATTHEW WILLIAM EVANS (BSC HONS)

SOLID STATE TECHNOLOGY LIMITED

MR DANIEL GRAHAM BURNSIDE
MR MATTHEW WILLIAM EVANS (BSC HONS)
MR. BEN SIMON ROMETSCH
MR CHRISTOPHER WILLIAM SEES

THE HOXTON MIX GROUP LIMITED

MR DANIEL GRAHAM BURNSIDE

Source: Companies House

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)