Active
Company Information for FELT MEDIA LTD.
21 D'ARBLAY STREET, SOHO, LONDON, W1F 8EF,
|
Company Registration Number
04221382
Private Limited Company
Active |
Company Name | |
---|---|
FELT MEDIA LTD. | |
Legal Registered Office | |
21 D'ARBLAY STREET SOHO LONDON W1F 8EF Other companies in W1B | |
Company Number | 04221382 | |
---|---|---|
Company ID Number | 04221382 | |
Date formed | 2001-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820388829 |
Last Datalog update: | 2024-03-07 01:28:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FELT MEDIA INC. | Ontario | Unknown | ||
FELT MEDIA LLC | New Jersey | Unknown | ||
FELT MEDIA LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2020-02-12 | |
FELT MEDIA LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NATALIE DICKENS |
||
NATALIE ELIZABETH DICKENS |
||
STEPHEN ASHLEY SPIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANTELLE MEIREA BALDWIN |
Company Secretary | ||
STEPHEN SPIRO |
Company Secretary | ||
RICHARD GRAHAM THOMAS NORRIS |
Director | ||
NATALIE ELIZABETH DICKENS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FELT LICENSING LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-19 | Active | |
FAMILY MUSIC LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2017-05-30 | |
FELT SOUND STUDIOS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
FELT PUBLISHING LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
FELT LICENSING LIMITED | Director | 2005-08-25 | CURRENT | 2005-08-19 | Active | |
BLURRED MUSIC LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
BLURRED RECORDINGS LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
CLOUD VAPOURY LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-06-13 | |
PLATFORM 19 PRODUCTIONS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2017-05-30 | |
FELT SOUND STUDIOS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
FELT PUBLISHING LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
FELT MUSIC LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ASHLEY SPIRO | |
PSC07 | CESSATION OF STEPHEN ASHLEY SPIRO AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Natalie Dickens on 2015-02-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NATALIE DICKENS on 2015-02-19 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE DICKENS / 21/05/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SHIELDBASE LTD CERTIFICATE ISSUED ON 22/07/02 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 37 HARLEY ST LONDON W1G 8QG | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FELT MEDIA LTD.
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as FELT MEDIA LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |