Ycd Multimedia Limited. Head office in London. Check Director.

Ycd Multimedia Limited, London

Ycd Multimedia Limited is a private limited company. Once, it was named Ycd Limited (changed on 2008-09-16). Situated at International House, 142 Cromwell Road, London SW7 4EF, the aforementioned 17 years old firm was incorporated on 2006-09-27 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this business: Steven T. (appointed on 15 December 2016).

About
Name: Ycd Multimedia Limited
Number: 05949201
Incorporation date: 2006-09-27
End of financial year: 31 December


Address:	International House 142 Cromwell Road London SW7 4EF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Steven T.

27 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	13,494	7,334	12,364	16,902	19,212	20,686	24,480
Total Assets Less Current Liabilities	938	2,714	7,575	15,809	18,612	20,402	23,330
Fixed Assets	-	-	-	510	1,003	373	-

The target date for Ycd Multimedia Limited confirmation statement filing is 2024-10-11. The previous confirmation statement was submitted on 2023-09-27. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Steven T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, April 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (5 pages)
AD01	New registered office address International House 142 Cromwell Road London SW7 4EF. Change occurred on September 9, 2019. Company's previous address: 142 Cromwell Road International House 142 Cromwell Road London SW7 4EF England. filed on: 9th, September 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (4 pages)
AD01	New registered office address 142 Cromwell Road International House 142 Cromwell Road London SW7 4EF. Change occurred on August 19, 2019. Company's previous address: 37 Broadhurst Gardens London NW6 3QT. filed on: 19th, August 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2007 filed on: 20th, March 2018 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2009 filed on: 20th, March 2018 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2008 filed on: 20th, March 2018 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on December 15, 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AP01	On December 15, 2016 new director was appointed. filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on December 18, 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AP01	On December 18, 2014 new director was appointed. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 18, 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 10th, July 2014 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on December 3, 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 30th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 30, 2013: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, August 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (9 pages)
CH01	On September 1, 2010 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 15th, October 2010 \| annual return	Free Download (6 pages)
CH01	On September 1, 2010 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
CH01	On September 1, 2010 director's details were changed filed on: 15th, October 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2009 filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 29th, September 2009 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (9 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
CERTNM	Company name changed ycd LIMITEDcertificate issued on 16/09/08 filed on: 13th, September 2008 \| change of name	Free Download (2 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 19/02/07 from: 37 broadhurst gardens, london, NW6 3QT filed on: 19th, February 2007 \| address	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On February 19, 2007 New secretary appointed;new director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 19th, February 2007 \| accounts	Free Download (1 page)
288a	On February 19, 2007 New secretary appointed;new director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 37 broadhurst gardens london NW6 3QT filed on: 19th, February 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares from September 27, 2006 to September 27, 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from September 27, 2006 to September 27, 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On February 19, 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On October 2, 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288b	On October 2, 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288b	On October 2, 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288b	On October 2, 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 02/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 2nd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/10/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 2nd, October 2006 \| address	Free Download (1 page)
123	£ nc 1000/100000 27/09/06 filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 27/09/06 filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2006 \| incorporation	Free Download (16 pages)

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