Compelo Media Ltd. net worth, address, company information. Free

Company search

Compelo Media Ltd (number 07435029) is a private limited company founded on 2010-11-10 in United Kingdom. This company is situated at Studio 5 Salters House, 156 High Street, Hull HU1 1NQ. Having undergone a change in 2017-02-07, the previous name this business utilized was Compelo Ltd. Compelo Media Ltd is operating under SIC code: 99999 that means "dormant company".

Company details

Name	Compelo Media Ltd
Number	07435029
Date of Incorporation:	2010/11/10
End of financial year:	31 December
Address:	Studio 5 Salters House, 156 High Street, Hull, HU1 1NQ
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Peter D. (appointed on 05 April 2023). The Companies House indexes 1 person of significant control - Michael D., the single professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	41,713	20,284	244,046	11,759	4,271	4,271	4,271	-	-	-	-	-
Total Assets Less Current Liabilities	25,050	13,098	264,219	-138,221	-138,221	4,271	4,271	4,271	4,271	4,271	4,271	4,271
Number Shares Allotted	-	10	1,077	-	-	-	-	-	-	-	-	-
Fixed Assets	33,434	25,472	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	18,363	8,004	-	-138,221	-138,221	-138,221	-	-	-	-	-	-
Tangible Fixed Assets	33,434	25,472	59,365	-	-	-	-	-	-	-	-	-

People with significant control

Michael D.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-05-25 filed on: 30th, May 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2023-04-05 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-05 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-05-25 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-25 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Studio 5 Salters House 156 High Street Hull HU1 1NQ. Change occurred on 2021-03-23. Company's previous address: John Carpenter House John Carpenter Street London EC4Y 0AN England. filed on: 23rd, March 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 20th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-06-03 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-06-03 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-03 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, February 2018 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 21st, February 2018 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, February 2018 \| gazette	Free Download (1 page)
(CH01) On 2017-11-23 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-31 filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-31 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-03 filed on: 16th, June 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-07 filed on: 7th, February 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-02-16 filed on: 16th, February 2016 \| officers	Free Download (1 page)
(AD01) New registered office address John Carpenter House John Carpenter Street London EC4Y 0AN. Change occurred on 2016-02-16. Company's previous address: 81 Eaton Road Appleton Abingdon Oxfordshire OX13 5JJ England. filed on: 16th, February 2016 \| address	Free Download (1 page)
(AD01) New registered office address 81 Eaton Road Appleton Abingdon Oxfordshire OX13 5JJ. Change occurred on 2015-11-28. Company's previous address: Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ. filed on: 28th, November 2015 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2015-06-30 filed on: 6th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-03 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2015-10-06 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-06-30 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-03 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-20: 80.00 GBP filed on: 3rd, June 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-06-02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(MR01) Registration of charge 074350290001 filed on: 2nd, June 2014 \| mortgage	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, February 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 6th, February 2014 \| resolution	Free Download (30 pages)
(AA01) Accounting period ending changed to 2013-11-30 (was 2013-12-31). filed on: 21st, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-10-29 filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-28 filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-16 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-09-26: 30.77 GBP filed on: 8th, October 2013 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2013-09-26 filed on: 3rd, October 2013 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 19th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 6th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 21st, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 2nd, December 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-11-01 director's details were changed filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, November 2010 \| incorporation	Free Download (19 pages)

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