Stone Media Limited. net worth, address, company information. Free

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Stone Media Limited (number 05257054) is a private limited company created on 2004-10-12. The business is situated at Church Farm Studios, Stanton Lacy, Ludlow SY8 2AE. Having undergone a change in 2005-04-08, the previous name this enterprise utilized was Morgan Clare Stone Limited. Stone Media Limited operates Standard Industrial Classification: 73110 which means "advertising agencies".

Company details

Name	Stone Media Limited
Number	05257054
Date of Incorporation:	2004-10-12
End of financial year:	30 November
Address:	Church Farm Studios, Stanton Lacy, Ludlow, SY8 2AE
SIC code:	73110 - Advertising agencies

Moving to the 1 managing director that can be found in this particular business, we can name: Ben S. (in the company from 12 October 2004). 1 secretary is there as well: Victoria S. (appointed on 31 March 2005). The Companies House indexes 1 person of significant control - Ben S., the single professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	48,406	46,560	80,526	83,851	85,217	104,390
Fixed Assets	6,506	6,081	8,604	9,989	11,421	13,700
Total Assets Less Current Liabilities	4,318	8,230	45,637	43,989	45,795	54,823

People with significant control

Ben S.

12 October 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/11/30 filed on: 12th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2022/11/30 filed on: 12th, June 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/11/30 filed on: 20th, June 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 23rd, November 2020 \| accounts	Free Download (4 pages)
(SH01) 135.00 GBP is the capital in company's statement on 2019/10/01 filed on: 8th, November 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, October 2019 \| resolution	Free Download (14 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 8th, May 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 30th, May 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
(CH01) On 2017/03/05 director's details were changed filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/03/05 secretary's details were changed filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/12 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 115.00 GBP is the capital in company's statement on 2015/10/19 capital
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/12 filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 19th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/12 filed on: 19th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 115.00 GBP is the capital in company's statement on 2013/10/19 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/12 filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/12 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 8th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/12 filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 17th, August 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/12 filed on: 22nd, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 23rd, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 10th, April 2008 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/02 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 10th, May 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 10th, May 2006 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 15 shares on 2005/11/01. Value of each share 1 £, total number of shares: 115. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15 shares on 2005/11/01. Value of each share 1 £, total number of shares: 115. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 30/11/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(288a) On 2005/04/18 New secretary appointed filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/18 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/18 Secretary resigned;director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/18 Director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/18 Secretary resigned;director resigned filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/18 New secretary appointed filed on: 18th, April 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed morgan clare stone LIMITEDcertificate issued on 08/04/05 filed on: 8th, April 2005 \| change of name
(CERTNM) Company name changed morgan clare stone LIMITEDcertificate issued on 08/04/05 filed on: 8th, April 2005 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/10/25. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/10/25. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(288a) On 2004/10/26 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/26 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/26 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/26 Director resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/26 New secretary appointed;new director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/26 Director resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 26/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 26th, October 2004 \| address	Free Download (1 page)
(288b) On 2004/10/26 Secretary resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/26 Secretary resigned filed on: 26th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/26 New secretary appointed;new director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 26th, October 2004 \| address	Free Download (1 page)
(288a) On 2004/10/26 New director appointed filed on: 26th, October 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, October 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 12th, October 2004 \| incorporation	Free Download (19 pages)

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