Senate Media Limited

Company Registration Number: 07092149

Company registered in England and Wales

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Senate Media Limited is a Private Company Limited by Shares first registered on 1 December 2009. Its current registered address is in London.

Registered Address

UNITS 3 & 4 CROXTED MEWS
286-288 CROXTED ROAD
LONDON
SE24 9DA

There are 277 companies currently registered at this postcode, including this one.

All companies at SE24 9DA

Registration Data

Company Number

07092149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £136,621£67,386£46,411£0£0£0
of which Cash £45,122£0£14,924£0£0£0
Total Assets £136,621£67,386£46,411£0£0£0
Current Liabilities £159,132£201,939£104,974£0£0£0
Net Current Assets £-22,511£-134,553£-58,563£0£0£0
Total Net Worth £-14,972£-133,556£-58,513£0£0£0

Previous Names

No previous names

Company Officers

  • BRACKEN, William

    Director

    Appointed on 8 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Mableford Cottage
    Green Road
    Horsmonden
    Tonbridge
    Kent
    TN12 8JS
    United Kingdom

  • COYNE, Nathan James

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Units 3 & 4
    Croxted Mews
    286-288 Croxted Road
    London
    SE24 9DA

  • BROWN, Anya

    Secretary

    Appointed on 1 February 2012

    Resigned on 5 April 2014

    5th
    Floor South Quay Plaza
    183 Marsh Wall
    London
    E14 9SH
    United Kingdom

  • SNOW, Stewart David

    Director

    Appointed on 1 April 2010

    Resigned on 15 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Units 3 & 4
    Croxted Mews
    286-288 Croxted Road
    London
    SE24 9DA

  • WADLOW, Brian Thomas

    Director

    Appointed on 1 December 2009

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX
    United Kingdom

  • WILLIAMS, Roderick John

    Director

    Appointed on 8 April 2010

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    25
    Cotswold Drive
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 2UQ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X596T2ZC. Transaction: MzE1MDc5ODc1NmFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FJGM9. Transaction: MzE0ODE5NDEyMWFkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3VOJ. Transaction: MzEzMjM3OTAyMmFkaXF6a2N4.

  4. 3 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4F2ROYW. Transaction: MzEzMDMxNjc3M2FkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4SUQ. Transaction: MzEyNDk4NTA5MWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIA4P. Transaction: MzExNTY4MDI5MGFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAA03N. Transaction: MzExMzAyMTAzMmFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X3H83YAZ. Transaction: MzEwODMwMDQ3M2FkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EWIZGG. Transaction: MzEwNjM4MzMyNmFkaXF6a2N4.

  10. 9 April 2014 Termination of appointment of Anya Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H38KY. Transaction: MzA5NzkzNzIzNWFkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q9RC. Transaction: MzA5MDY3NDA1NmFkaXF6a2N4.

  12. 15 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN9E48. Transaction: MzA4MzMyNjM1N2FkaXF6a2N4.

  13. 9 July 2013 Statement of capital following an allotment of shares on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Capital. Type: SH01. Barcode: X2C9OVE9. Transaction: MzA4MTI2MzEzNmFkaXF6a2N4.

  14. 25 January 2013 Appointment of Mr Nathan James Coyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ROGW2. Transaction: MzA3MTcyOTYxMmFkaXF6a2N4.

  15. 11 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6A7S. Transaction: MzA3MDk4MjE1OWFkaXF6a2N4.

  16. 7 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1N9SIZN. Transaction: MzA2OTAxNjM2OWFkaXF6a2N4.

  17. 15 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FAC1L6. Transaction: MzA2MjQ3NjU3MmFkaXF6a2N4.

  18. 3 April 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X160HYK9. Transaction: MzA1NTE5NDc2N2FkaXF6a2N4.

  19. 17 February 2012 Appointment of Mrs Anya Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12SAMW0. Transaction: MzA1MjU5Nzk0MGFkaXF6a2N4.

  20. 16 February 2012 Termination of appointment of Stewart Snow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SAMG2. Transaction: MzA1MjU5Nzg1M2FkaXF6a2N4.

  21. 16 February 2012 Termination of appointment of Roderick Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SAMH6. Transaction: MzA1MjU5Nzg0MGFkaXF6a2N4.

  22. 6 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9LDIUNG. Transaction: MzAzODM1NjM5NWFkaXF6a2N4.

  23. 14 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XHGSLQSP. Transaction: MzAzMDQ1ODYxMmFkaXF6a2N4.

  24. 24 May 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUDJAK60. Transaction: MzAxNjE0Mjg0OWFkaXF6a2N4.

  25. 18 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTcyNzQzNmFkaXF6a2N4.

  26. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM4ODczNGFkaXF6a2N4.

  27. 26 April 2010 Appointment of Mr Stewart David Snow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMOCDJHW. Transaction: MzAxNDI2MTU2NGFkaXF6a2N4.

  28. 26 April 2010 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM8BUJET. Transaction: MzAxNDE5NDE0NWFkaXF6a2N4.

  29. 23 April 2010 Appointment of William Bracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM8BNJEM. Transaction: MzAxNDE5NDE0MGFkaXF6a2N4.

  30. 23 April 2010 Appointment of Roderick John Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM887JE3. Transaction: MzAxNDE5NDA4MWFkaXF6a2N4.

  31. 23 April 2010 Termination of appointment of Brian Wadlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM842JEU. Transaction: MzAxNDE5MzgyNGFkaXF6a2N4.

  32. 21 April 2010 Sub-division of shares on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Capital. Type: SH02. Barcode: ABRUOJBO. Transaction: MzAxMzk2OTEzNGFkaXF6a2N4.

  33. 15 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUBA4J1U. Transaction: MzAxMzU1MTk1NGFkaXF6a2N4.

  34. 15 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AI81UJ1F. Transaction: MzAxMzU1MTcxOWFkaXF6a2N4.

  35. 1 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9HVZFFB. Transaction: MzAwNDAyNTgwOWFkaXF6a2N4.

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