Concise Media Design Limited. Head office in London. Check Director.

Concise Media Design Limited, London

About
Name: Concise Media Design Limited
Number: 07656809
Incorporation date: 2011-06-03
End of financial year: 31 December


Address:	4th Floor 4 Tabernacle Street London EC2A 4LU
SIC code:	73120 - Media representation services

Company staff

People with significant control

Concise Limited

31 October 2017

Address	4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip O.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Simon M.

6 April 2016 - 31 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2018-12-31	2019-12-31	2020-12-31
Total Assets Less Current Liabilities	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	-	-	-	-

Concise Media Design Limited was dissolved on 2022-04-05. Concise Media Design was a private limited company that was located at 4Th Floor, 4 Tabernacle Street, London, EC2A 4LU, UNITED KINGDOM. Its total net worth was valued to be roughly 1000 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (officially started on 2011-06-03) was run by 3 directors.
Director Benjamin E. who was appointed on 22 September 2020.
Director Nicholas R. who was appointed on 13 December 2019.
Director Phillip O. who was appointed on 04 June 2011.

The company was categorised as "media representation services" (73120). The latest confirmation statement was sent on 2021-06-03 and last time the annual accounts were sent was on 31 December 2020. 2016-06-01 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, April 2022 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, January 2022 \| gazette	Free Download (1 page)
SH19	Statement of Capital on 2022-01-17: 1.00 GBP filed on: 17th, January 2022 \| capital	Free Download (2 pages)
DS01	Application to strike the company off the register filed on: 6th, January 2022 \| dissolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 13/12/21 filed on: 4th, January 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 4th, January 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, January 2022 \| capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, July 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021-06-03 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2020-09-22 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-22 filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-03 filed on: 3rd, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, April 2020 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-12-13 filed on: 17th, March 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-10-10 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 4th Floor 4 Tabernacle Street London EC2A 4LU. Change occurred on 2019-11-14. Company's previous address: 171-173 Gray's Inn Road London WC1X 8UE. filed on: 14th, November 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2019-08-14 filed on: 27th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-06-01 filed on: 5th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, March 2019 \| accounts	Free Download (3 pages)
CH01	On 2018-07-25 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-01 filed on: 1st, June 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2017-11-01 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 26th, March 2018 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-11-01 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-01 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-01 filed on: 1st, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-01 filed on: 1st, November 2017 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-10-31 filed on: 1st, November 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-10-31 filed on: 1st, November 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-10-31 filed on: 1st, November 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-01 filed on: 1st, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-02: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-08: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 16th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-23: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 10th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-03 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 11th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-03 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-06-04: 1000.00 GBP filed on: 3rd, August 2011 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-07-19 filed on: 19th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-19 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-19 filed on: 19th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-19 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-19 filed on: 19th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, June 2011 \| incorporation	Free Download (44 pages)

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