Company NameConstantine Media Ltd
DirectorMichael Harvey
Company StatusActive
Company Number13577540
CategoryPrivate Limited Company
Incorporation Date20 August 2021(2 years, 8 months ago)
Previous NameConstatine Media Ltd

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMr Michael Harvey
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlenary House Queens Square
Queens Square
Middlesbrough
TS2 1PA

Location

Registered AddressVictoria Building
Victoria Road
Middlesbrough
TS1 3AP
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return23 August 2023 (8 months, 2 weeks ago)
Next Return Due6 September 2024 (4 months from now)

Filing History

5 September 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
28 July 2023Micro company accounts made up to 31 July 2022 (2 pages)
23 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
16 June 2022Current accounting period shortened from 31 August 2022 to 31 July 2022 (1 page)
21 April 2022Statement of capital following an allotment of shares on 21 April 2022
  • GBP 400
(3 pages)
21 April 2022Change of details for Mr Michael Harvey as a person with significant control on 21 April 2022 (2 pages)
21 April 2022Confirmation statement made on 21 April 2022 with updates (5 pages)
21 April 2022Notification of Company Appointment Ltd as a person with significant control on 21 April 2022 (2 pages)
4 April 2022Registered office address changed from Plenary House Queens Square Queens Square Middlesbrough TS2 1PA United Kingdom to Victoria Building Victoria Road Middlesbrough TS13AP on 4 April 2022 (1 page)
20 October 2021Company name changed constatine media LTD\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
(3 pages)
20 August 2021Incorporation
Statement of capital on 2021-08-20
  • GBP 1
(28 pages)