General information

Name:

Show Media Ltd

Office Address:

10 London Mews London W2 1HY

Number: 04639956

Incorporation date: 2003-01-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Show Media came into being in 2003 as a company enlisted under no 04639956, located at W2 1HY Paddington at 10 London Mews. This company has been in business for twenty one years and its state is active. Show Media Limited was registered twenty one years from now under the name of Swordfish Magazine Company. This firm's registered with SIC code 58142 and their NACE code stands for Publishing of consumer and business journals and periodicals. Its most recent financial reports describe the period up to 2022/04/30 and the latest annual confirmation statement was released on 2023/01/17.

This limited company owes its accomplishments and unending improvement to a team of three directors, who are Ian P., Joanne G. and Peter H., who have been managing the company since 2003. In order to provide support to the directors, this limited company has been utilizing the expertise of Peter H. as a secretary since 2003.

  • Previous company's names
  • Show Media Limited 2003-03-17
  • Swordfish Magazine Company Limited 2003-01-17

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 20 April 2003

Latest update: 12 September 2024

Joanne G.

Role: Director

Appointed: 20 April 2003

Latest update: 12 September 2024

Peter H.

Role: Director

Appointed: 17 January 2003

Latest update: 12 September 2024

Peter H.

Role: Secretary

Appointed: 17 January 2003

Latest update: 12 September 2024

People with significant control

Executives with significant control over this firm are: Joanne G. owns 1/2 or less of company shares. Peter H. owns 1/2 or less of company shares. Ian P. owns 1/2 or less of company shares.

Joanne G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 July 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 25 October 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 25 October 2012
Annual Accounts 30 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 58142 : Publishing of consumer and business journals and periodicals
21
Company Age

Similar companies nearby

Closest companies