General information


Passionista Media Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 09955377

Incorporation date: 2016-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active


Data updated on:

09955377 is the registration number of Passionista Media Ltd. This firm was registered as a Private Limited Company on 2016-01-18. This firm has been active on the British market for 4 years. The enterprise may be gotten hold of in The Picasso Building Caldervale Road in Wakefield. The company's postal code assigned to this address is WF1 5PF. The firm known today as Passionista Media Ltd was known as Passionista up till 2017-01-03 when the name was replaced. The firm's registered with SIC code 70229 : Management consultancy activities other than financial management. The firm's most recent accounts cover the period up to January 31, 2019 and the most recent confirmation statement was submitted on January 17, 2020.

There's a single director at the current moment leading this specific limited company, namely Rolf B. who's been utilizing the director's obligations for 4 years. Since January 2016 Uwe Z., had been functioning as a director for this specific limited company till the resignation three years ago. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

  • Previous company's names
  • Passionista Media Ltd 2017-01-03
  • Passionista Ltd. 2016-01-18

Financial data based on annual reports

Company staff

Rolf B.

Role: Director

Appointed: 01 January 2017

Latest update: 18 February 2020

Role: Corporate Secretary

Appointed: 18 January 2016

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 18 February 2020

People with significant control

Rolf B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rolf B.
Notified on 3 January 2017
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 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 31 January 2021
Confirmation statement last made up date 17 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Thu, 31st Jan 2019 (AA)
filed on: 3rd, September 2019
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70210 : Public relations and communications activities
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 71129 : Other engineering activities
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