Excalibur Media Ltd (registration number 13495413) is a private limited company created on 2021-07-06 originating in England. The company was registered at Justa Ltd, Justa House 204-208, Holbrook Lane, Coventry CV6 4DD. Excalibur Media Ltd operates SIC: 96090 - "other service activities not elsewhere classified".
Company details
Name
Excalibur Media Ltd
Number
13495413
Date of Incorporation:
Tue, 6th Jul 2021
End of financial year:
31 July
Address:
Justa Ltd, Justa House 204-208, Holbrook Lane, Coventry, CV6 4DD
SIC code:
96090 - Other service activities not elsewhere classified
When it comes to the 1 managing director that can be found in this particular company, we can name: Warren L. (in the company from 06 July 2021). 1 secretary is also present: Warren L. (appointed on 06 July 2021). The official register indexes 2 persons of significant control, namely: Warren L. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicola G. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-07-31
Current Assets
254
Fixed Assets
2,800
Total Assets Less Current Liabilities
172
People with significant control
Warren L.
6 July 2021
Nature of control:
25-50% voting rights
25-50% shares
Nicola G.
6 July 2021 - 30 November 2023
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(TM02) Thu, 30th Nov 2023 - the day secretary's appointment was terminated
filed on: 1st, December 2023
| officers
Free Download
(1 page)
Download filing
(TM02) Thu, 30th Nov 2023 - the day secretary's appointment was terminated
filed on: 1st, December 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Thu, 30th Nov 2023
filed on: 1st, December 2023
| persons with significant control
Free Download
(1 page)
(TM01) Thu, 30th Nov 2023 - the day director's appointment was terminated
filed on: 1st, December 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates Wed, 5th Jul 2023
filed on: 28th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 14th, April 2023
| accounts
Free Download
(3 pages)
(CH03) On Fri, 12th Aug 2022 secretary's details were changed
filed on: 12th, August 2022
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control Fri, 12th Aug 2022
filed on: 12th, August 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Fri, 12th Aug 2022 director's details were changed
filed on: 12th, August 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Tue, 5th Jul 2022
filed on: 22nd, July 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: Tue, 19th Jul 2022. New Address: Justa Ltd, Justa House 204-208 Holbrook Lane Coventry West Midlands CV6 4DD. Previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
filed on: 19th, July 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 6th, July 2021
| incorporation
Free Download
(31 pages)
(SH01) Capital declared on Tue, 6th Jul 2021: 2000.00 GBP
capital