General information

Name:

Constance Media Ltd

Office Address:

Anstead Farm Drungewick Lane Roundstreet Common RH14 0RT Billingshurst

Number: 05459545

Incorporation date: 2005-05-23

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Billingshurst under the following Company Registration No.: 05459545. The company was established in the year 2005. The office of this company is situated at Anstead Farm Drungewick Lane Roundstreet Common. The area code for this address is RH14 0RT. The company's registered with SIC code 59113 and has the NACE code: Television programme production activities. Constance Media Ltd released its latest accounts for the period that ended on 2022-04-05. The company's latest annual confirmation statement was filed on 2023-05-21.

Clare N. is this firm's solitary managing director, who was chosen to lead the company in 2005 in May. In order to support the directors in their duties, this specific business has been utilizing the skills of Amir N. as a secretary for the last nineteen years.

Clare N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amir N.

Role: Secretary

Appointed: 23 May 2005

Latest update: 14 April 2024

Clare N.

Role: Director

Appointed: 23 May 2005

Latest update: 14 April 2024

People with significant control

Clare N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-05 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
18
Company Age

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