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Ballista Media Ltd (Companies House Registration Number 05741427) is a private limited company legally formed on 2006-03-14 originating in United Kingdom. The company has its registered office at 2 Tuesley Manor Cottages, Tuesley Lane, Godalming GU7 1UD. Ballista Media Ltd is operating under SIC: 61900 - "other telecommunications activities".

Company details

Name	Ballista Media Ltd
Number	05741427
Date of Incorporation:	14th March 2006
End of financial year:	30 September
Address:	2 Tuesley Manor Cottages, Tuesley Lane, Godalming, GU7 1UD
SIC code:	61900 - Other telecommunications activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Thomas C. (in the company from 14 March 2006), Daniel S. (appointment date: 14 March 2006). The official register lists 2 persons of significant control, namely: Thomas C. owns 1/2 or less of shares, 1/2 or less of voting rights, Daniel S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30
Current Assets	120,177	96,532	153,950	73,270	31,802	13,618	7,510	3,385	1,012	2,445	1,049
Total Assets Less Current Liabilities	52,448	3,253	1,701	50,166	2,883	-36,886	-42,381	-	11,667	12,432	-5,579
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	51,348	2,153	601	-48,810	-64,444	-	-	-	-	-	-
Tangible Fixed Assets	8,391	4,428	4,276	3,615	2,003	-	-	-	-	-	-

People with significant control

Thomas C.

6 April 2016

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

Daniel S.

6 April 2016

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

Filings

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(CH01) On 2023/03/01 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/01 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/03/15 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 4 Wimpole Street London Greater London W1G 9SH United Kingdom on 2023/03/09 to 2 Tuesley Manor Cottages Tuesley Lane Godalming Surrey GU7 1UD filed on: 9th, March 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 2021/09/30 from 2021/03/31 filed on: 7th, January 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021/01/22 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/01/22 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, June 2020 \| accounts	Free Download (7 pages)
(CH04) Secretary's details were changed on 2020/04/22 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2019/04/25 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 9 Wimpole Street London W1G 9SR on 2019/02/08 to 4 Wimpole Street London Greater London W1G 9SH filed on: 8th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/14 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/04/25 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/14 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/07/22 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/14 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/06/10 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, September 2013 \| accounts	Free Download (9 pages)
(CH01) On 2013/03/14 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/14 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013/03/14 director's details were changed filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(AP04) On 2013/02/08, company appointed a new person to the position of a secretary filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/02/08 filed on: 8th, February 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/14 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
(AP04) On 2011/04/21, company appointed a new person to the position of a secretary filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/04/21 from 5 Southampton Place London WC1A 2DA filed on: 21st, April 2011 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/04/20 filed on: 20th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/03/14 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2011/03/14 filed on: 15th, March 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/14 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/03/14 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/03/14 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/03/14 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, August 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 22/06/06 from: 5 gironde road london SW6 7DY filed on: 22nd, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/06/06 from: 5 gironde road london SW6 7DY filed on: 22nd, June 2006 \| address	Free Download (1 page)
(288b) On 2006/06/22 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/22 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, March 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 14th, March 2006 \| incorporation	Free Download (14 pages)

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