General information

Name:

Altair Media Ltd

Office Address:

45 Gerrard Street W1D 5QQ London

Number: 08949094

Incorporation date: 2014-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08949094 is the registration number for Altair Media Limited. The company was registered as a Private Limited Company on 2014-03-20. The company has been operating on the market for the last 10 years. This company may be found at 45 Gerrard Street in London. It's post code assigned to this place is W1D 5QQ. This enterprise's principal business activity number is 73110 meaning Advertising agencies. 2022/03/31 is the last time when company accounts were filed.

Our information regarding this specific firm's MDs indicates that there are three directors: Peter B., Lyndsey B. and David H. who became a part of the team on 2023-09-21, 2015-02-01 and 2014-03-20.

The companies that control this firm are: Mr Spoon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gerrard Street, Covent Garden, W1D 5QQ and was registered as a PSC under the registration number 12871343.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 21 September 2023

Latest update: 2 February 2024

Lyndsey B.

Role: Director

Appointed: 01 February 2015

Latest update: 2 February 2024

David H.

Role: Director

Appointed: 20 March 2014

Latest update: 2 February 2024

People with significant control

Mr Spoon Limited
Address: 45 Gerrard Street, Covent Garden, London, W1D 5QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12871343
Notified on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lyndsey B.
Notified on 1 June 2016
Ceased on 15 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David H.
Notified on 1 June 2016
Ceased on 15 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-03-20
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
10
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