Concrete Media Limited. Head office in London. Check Director.

Concrete Media Limited, London

Concrete Media Limited is a private limited company. Previously, it was named Aftermotion Limited (it was changed on 1997-03-17). Situated at The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London EC1V 4DG, this 27 years old business was incorporated on 1996-10-31 and is officially categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in the business: Magnus O. (appointed on 01 April 2022), Marie A. (appointed on 01 April 2022).

About
Name: Concrete Media Limited
Number: 03271609
Incorporation date: 1996-10-31
End of financial year: 31 December


Address:	The Poppy Building 8 Brewhouse Yard 156-176 St John Street London EC1V 4DG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Tristan R.

25 April 2016 - 1 April 2022

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

Andrzej M.

6 April 2016 - 16 June 2021

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

The due date for Concrete Media Limited confirmation statement filing is 2023-11-14. The most current one was submitted on 2022-10-31. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Tristan R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrzej M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 6th, September 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, July 2022 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st March 2022 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 15th, February 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 22nd, July 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 26th, May 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 7th, August 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 1st, August 2018 \| accounts	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 12th, July 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 11th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 12th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 29th December 2014: 10742.50 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 9th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 2nd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 20th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 2nd, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 30th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 13th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 24th November 2008 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 14th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 5th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 5th, January 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th November 2006 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 2nd, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 2nd, March 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd November 2005 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 21st, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 21st, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 8th November 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th November 2004 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
363(288)	8th November 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 5th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363(288)	14th November 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363(288)	14th November 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 28th, May 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 28th, May 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 26th, February 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 26th, February 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd November 2001 with shareholders record filed on: 23rd, November 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 23rd, March 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2000 filed on: 23rd, March 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 9th November 2000 with shareholders record filed on: 9th, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 9th, November 2000 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 9th, November 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 12th January 2000 with shareholders record filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/01/00 annual return
363s	Annual return up to 12th January 2000 with shareholders record filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/01/00 annual return
AA	Small-sized company accounts made up to 31st October 1998 filed on: 29th, March 1999 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 29th, March 1999 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 8th, February 1999 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 8th, February 1999 \| accounts	Free Download (3 pages)
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 10th November 1998 with shareholders record filed on: 10th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1st December 1997 with shareholders record filed on: 1st, December 1997 \| annual return	Free Download (6 pages)
363(288)	1st December 1997 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1st December 1997 with shareholders record filed on: 1st, December 1997 \| annual return	Free Download (6 pages)

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