2nd Screen Media Limited

Company Registration Number: 07871789

Company registered in England and Wales

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2nd Screen Media Limited is a Private Company Limited by Shares first registered on 6 December 2011. Its current registered address is in London.

Registered Address

44 MAIDEN LANE
4TH FLOOR
LONDON
ENGLAND
WC2E 7LN

There are 53 companies currently registered at this postcode, including this one.

All companies at WC2E 7LN

Registration Data

Company Number

07871789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £91,206£93,601£75,844
of which Cash £91,206£93,601£75,844
Total Assets £91,206£93,601£75,844
Current Liabilities £7,573£13,300£20,015
Net Current Assets £83,633£80,301£55,829
Total Net Worth £84,170£81,156£57,002

Previous Names

No previous names

Company Officers

  • STOTT, Tim

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    9
    Bolivarallee
    14050
    Berlin
    Germany

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1NQG. Transaction: MzE1ODY4NDQ2OGFkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from 1 Mercer Street London WC2H 9QJ to 44 Maiden Lane 4th Floor London WC2E 7LN on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFPUZN. Transaction: MzE1NzI2OTk3MmFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZY6WA. Transaction: MzE0MDA3Njg1OWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ30H. Transaction: MzEzMjAxMjcwM2FkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X40DVJKG. Transaction: MzExNjUyNjU3MWFkaXF6a2N4.

  6. 2 February 2015 Registered office address changed from 47 Lorrimore Road London SE17 3LX to 1 Mercer Street London WC2H 9QJ on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DVJK8. Transaction: MzExNjUyNjQ2NWFkaXF6a2N4.

  7. 29 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: X3HFX4SI. Transaction: MzEwODQzOTUwNWFkaXF6a2N4.

  8. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjk2MjY4M2FkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X3B6716I. Transaction: MzEwMjk2MjYxOWFkaXF6a2N4.

  10. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODk5NTM5NWFkaXF6a2N4.

  11. 13 December 2013 Director's details changed for Mr Tim Stott on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2N4OV2Z. Transaction: MzA5MDY1OTI1OGFkaXF6a2N4.

  12. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2K7MB. Transaction: MzA4NDI0OTg2NGFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHG0XL. Transaction: MzA2OTEzMTYxNGFkaXF6a2N4.

  14. 6 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ4CWZTK. Transaction: MzA0ODQxNDczM2FkaXF6a2N4.

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