General information

Name:

Extend Media Ltd

Office Address:

1 Westfield Road Mow Cop ST7 3NJ Stoke On Trent

Number: 07296234

Incorporation date: 2010-06-25

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is 2010-06-25. Registered under number 07296234, this firm is listed as a Private Limited Company. You may find the headquarters of the company during its opening times at the following address: 1 Westfield Road Mow Cop, ST7 3NJ Stoke On Trent. This enterprise's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Extend Media Ltd reported its latest accounts for the period that ended on 2022-06-30. The firm's latest annual confirmation statement was filed on 2023-07-19.

According to the latest update, we can name a solitary managing director in the company: Sarah K. (since 2010-06-25). For three years Stephen K., had performed assigned duties for this limited company until the resignation in December 2013.

Sarah K. is the individual who has control over 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

Sarah K.

Role: Secretary

Appointed: 25 June 2010

Latest update: 14 March 2024

Sarah K.

Role: Director

Appointed: 25 June 2010

Latest update: 14 March 2024

People with significant control

Sarah K.
Notified on 26 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 8th April 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8th April 2016
Annual Accounts 27th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 2023/06/28 (AA01)
filed on: 27th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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