STEPPING STONE MEDIA LIMITED

STEPPING STONE MEDIA LIMITED is an active private limited company, incorporated on 15 September 2004. The nature of the business is Motion picture production activities. The company's registered office is on Townsend Drive, Nuneaton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. STEPPING STONE MEDIA LIMITED has four previous names, the most recent of which was EU2UK (GB) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MANOR COURT CHAMBERS
Address Line 2	TOWNSEND DRIVE
Post Town	NUNEATON
County	WARWICKSHIRE
Postcode	CV11 6RU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

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

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 12/05/2010 onwards:

STEPPING STONE MEDIA LIMITED

From 18/10/2007 to 12/05/2010:

EU2UK (GB) LIMITED

From 25/04/2006 to 18/10/2007:

HUMAN ENGINEERING (CHINA) LIMITED

From 29/12/2004 to 25/04/2006:

CARE FOR ALL LIMITED

Prior to 29/12/2004:

PARKINSON JV ONE HUNDRED AND NINE LIMITED

Directors

(The company's officers)

MR JAMES COOK

(~41 year old British national)

49-51 RATHBONE STREET, LONDON, W1T 1NW, ENGLAND

Current Director
Gives occupation as CAMERAMAN
Usually resident in ENGLAND

Appointed on 06/03/2014

MR DAVID JOSEPH MYNARD

(~46 year old British national)

49-51 RATHBONE STREET, LONDON, W1T 1NW, ENGLAND

Current Director
Gives occupation as TELEVISION PRODUCER
Usually resident in ENGLAND

Appointed on 24/08/2010

MR OLIVER SMITH

(~49 year old British national)

49-51 RATHBONE STREET, LONDON, W1T 1NW, ENGLAND

Current Director
Gives occupation as TV PRESENTER
Usually resident in UNITED KINGDOM

Appointed on 24/08/2010

MR GARETH DAVID GRIFFITHS

49-51 RATHBONE STREET, LONDON, W1T 1NW, ENGLAND

Current Secretary

Appointed on 24/08/2010

Shareholders

(Persons of Significant Control)

Mr David Joseph Mynard

(~45 year old British national)

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Natalie Clare Mynard

(~48 year old British national)

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HONEY & VINE LIMITED

MR OLIVER SMITH

HOT BOTTLE LIMITED

MR OLIVER SMITH

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)