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CONCRETE MEDIA LIMITED - The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EC1V 4DG, United Kingdom
Company Information
- Company registration number
- 03271609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Poppy Building 8 Brewhouse Yard
- 156-176 St John Street
- London
- EC1V 4DG
- England The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EC1V 4DG, England UK
Management
- Managing Directors
- AHLBERG, Marie
- OLAUSSON, Magnus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-31
- Age Of Company 1996-10-31 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AFTERMOTION LIMITED
- Legal Entity Identifier (LEI)
- 213800U2Q6ZVOARMLZ44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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CONCRETE MEDIA LIMITED Company Description
- CONCRETE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03271609. Its current trading status is "live". It was registered 1996-10-31. It was previously called AFTERMOTION LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-31.It can be contacted at The Poppy Building 8 Brewhouse Yard .
Get CONCRETE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concrete Media Limited - The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EC1V 4DG, United Kingdom
- 1996-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-17) - CS01
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accounts-with-accounts-type-small (2023-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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notice-restriction-on-company-articles (2022-08-25) - CC01
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change-account-reference-date-company-previous-shortened (2022-04-28) - AA01
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cessation-of-a-person-with-significant-control (2022-05-17) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-05-17) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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capital-allotment-shares (2022-08-10) - SH01
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capital-alter-shares-consolidation (2022-08-25) - SH02
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termination-secretary-company-with-name-termination-date (2022-04-14) - TM02
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mortgage-satisfy-charge-full (2022-03-30) - MR04
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resolution (2022-03-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-03-23) - SH08
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change-to-a-person-with-significant-control (2022-03-09) - PSC04
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cessation-of-a-person-with-significant-control (2022-03-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-02-15) - AA
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second-filing-capital-allotment-shares (2022-01-28) - RP04SH01
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memorandum-articles (2022-08-25) - MA
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capital-name-of-class-of-shares (2022-08-25) - SH08
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change-account-reference-date-company-current-shortened (2022-09-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-15) - MR01
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confirmation-statement-with-updates (2022-12-20) - CS01
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capital-variation-of-rights-attached-to-shares (2022-08-25) - SH10
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resolution (2022-08-25) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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confirmation-statement-with-updates (2021-12-15) - CS01
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memorandum-articles (2021-08-20) - MA
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resolution (2021-08-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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capital-name-of-class-of-shares (2021-07-14) - SH08
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capital-allotment-shares (2021-07-14) - SH01
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resolution (2021-07-06) - RESOLUTIONS
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capital-allotment-shares (2021-02-03) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-12-23) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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capital-allotment-shares (2019-07-09) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-12) - SH01
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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capital-allotment-shares (2018-05-24) - SH01
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change-sail-address-company-with-old-address-new-address (2018-01-31) - AD02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name (2017-09-20) - AP03
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2017-07-12) - AA
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resolution (2017-06-01) - RESOLUTIONS
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resolution (2017-01-04) - RESOLUTIONS
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capital-cancellation-shares (2017-01-04) - SH06
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capital-return-purchase-own-shares (2017-01-04) - SH03
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resolution (2017-10-04) - RESOLUTIONS
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resolution (2017-05-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-06) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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confirmation-statement-with-updates (2017-11-08) - CS01
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capital-allotment-shares (2017-10-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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change-person-director-company-with-change-date (2017-11-08) - CH01
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capital-name-of-class-of-shares (2017-10-06) - SH08
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-03) - CH01
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change-person-secretary-company-with-change-date (2016-04-03) - CH03
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-11) - AA
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capital-return-purchase-own-shares (2016-10-04) - SH03
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capital-allotment-shares (2016-09-19) - SH01
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confirmation-statement-with-updates (2016-11-15) - CS01
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change-sail-address-company-with-new-address (2016-11-15) - AD02
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capital-allotment-shares (2016-11-15) - SH01
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move-registers-to-sail-company-with-new-address (2016-11-15) - AD03
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capital-cancellation-shares (2016-10-04) - SH06
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resolution (2016-10-04) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-09) - TM02
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-04-17) - RP04
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second-filing-of-form-with-form-type (2015-04-17) - RP04
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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resolution (2015-10-05) - RESOLUTIONS
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legacy (2015-10-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-05) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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capital-return-purchase-own-shares (2015-12-18) - SH03
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capital-cancellation-shares (2015-12-18) - SH06
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capital-allotment-shares (2015-12-21) - SH01
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legacy (2015-10-05) - SH20
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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change-person-director-company-with-change-date (2014-12-20) - CH01
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capital-allotment-shares (2014-12-05) - SH01
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change-person-director-company-with-change-date (2014-11-14) - CH01
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resolution (2014-09-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-08-29) - SH02
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change-person-secretary-company-with-change-date (2014-12-20) - CH03
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
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appoint-person-director-company-with-name (2014-05-29) - AP01
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resolution (2014-08-29) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-02) - AA
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resolution (2013-03-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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capital-allotment-shares (2013-01-25) - SH01
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legacy (2013-01-22) - MG02
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second-filing-of-form-with-form-type-made-up-date (2013-02-01) - RP04
keyboard_arrow_right 2012
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legacy (2012-06-06) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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resolution (2012-06-08) - RESOLUTIONS
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capital-alter-shares-consolidation (2012-01-13) - SH02
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capital-alter-shares-subdivision (2012-01-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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legacy (2009-11-28) - MG01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-03-27) - 395
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-01-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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legacy (2006-11-15) - 395
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legacy (2006-03-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-03-21) - AA
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legacy (2005-11-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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legacy (2004-10-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-26) - AA
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legacy (2002-01-09) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-23) - AA
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legacy (2001-11-23) - 363s
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legacy (2001-05-18) - 288a
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legacy (2001-05-18) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-small (2000-11-09) - AA
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legacy (2000-11-09) - 363s
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legacy (2000-11-09) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-29) - AA
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legacy (1999-03-24) - 287
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accounts-with-accounts-type-small (1999-02-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-18) - 288b
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legacy (1997-02-18) - 288a
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legacy (1997-02-18) - 287
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memorandum-articles (1997-03-27) - MEM/ARTS
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legacy (1997-05-20) - 287
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legacy (1997-12-01) - 363s
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certificate-change-of-name-company (1997-03-14) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-10-31) - NEWINC