BLACK SQUARE MEDIA LTD

Key Data

Status

Active

Company No.

07128484

Incorporation date

18/01/2010

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2010)

29/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (5 pages)

28/01/2026

Register(s) moved to registered office address 124 City Road London EC1V 2NX

View PDF (1 pages)

17/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

02/02/2024

Register inspection address has been changed from 306C Archway Road London N6 5AU England to 54 Hermitage Road London N4 1LY

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

24/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

26/05/2022

Director's details changed for Dimitrij Denissenko on 2022-05-24

View PDF (2 pages)

26/05/2022

Director's details changed for Mr John Paul Medforth on 2022-05-24

View PDF (2 pages)

26/05/2022

Change of details for Mr Dimitrij Denissenko as a person with significant control on 2022-05-24

View PDF (2 pages)

26/05/2022

Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2022-05-26

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (5 pages)

30/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

15/10/2021

Director's details changed for Dimitrij Denissenko on 2021-09-08

View PDF (2 pages)

15/10/2021

Director's details changed for Mr John Paul Medforth on 2021-09-08

View PDF (2 pages)

15/10/2021

Registered office address changed from 65 Leonard Street Unit 3, 2nd Floor London EC2A 4QS England to Kemp House 152 - 160 City Road London EC1V 2NX on 2021-10-15

View PDF (1 pages)

28/07/2021

Change of share class name or designation

View PDF (2 pages)

28/07/2021

Resolutions

View PDF (1 pages)

28/07/2021

Memorandum and Articles of Association

View PDF (18 pages)

15/03/2021

Director's details changed for Mr John Paul Medforth on 2021-03-15

View PDF (2 pages)

11/03/2021

Director's details changed for Dimitrij Denissenko on 2021-03-05

View PDF (2 pages)

08/03/2021

Register(s) moved to registered inspection location 306C Archway Road London N6 5AU

View PDF (1 pages)

08/03/2021

Register inspection address has been changed to 306C Archway Road London N6 5AU

View PDF (1 pages)

05/03/2021

Change of details for Dimitrij Denissenko as a person with significant control on 2021-03-05

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (5 pages)

09/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

14/01/2020

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 65 Leonard Street Unit 3, 2nd Floor London EC2A 4QS on 2020-01-14

View PDF (1 pages)

07/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

25/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

12/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

04/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-04

View PDF (1 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

04/02/2016

Director's details changed for Mr John Paul Medforth on 2015-01-19

View PDF (2 pages)

04/02/2016

Director's details changed for Dimitrij Denissenko on 2015-01-19

View PDF (2 pages)

15/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

28/01/2015

Director's details changed for Dimitrij Denissenko on 2014-09-14

View PDF (2 pages)

28/01/2015

Director's details changed for Mr John Paul Medforth on 2014-09-14

View PDF (2 pages)

28/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

28/01/2015

Director's details changed for Mr John Paul Medforth on 2014-10-09

View PDF (2 pages)

18/11/2014

Amended total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

21/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

29/01/2014

Director's details changed for Dimitrij Denissenko on 2014-01-29

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

19/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

10/07/2013

Director's details changed for Dimitrij Denissenko on 2013-07-10

View PDF (2 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

08/10/2012

Registered office address changed from 145 - 157 St. John Street London EC1V 4PW United Kingdom on 2012-10-08

View PDF (1 pages)

01/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

14/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

08/03/2011

Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 2011-03-08

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

08/03/2011

Director's details changed for Dimitrij Denissenko on 2010-04-01

View PDF (2 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-12-20

View PDF (3 pages)

20/12/2010

Appointment of Mr John Paul Medforth as a director

View PDF (2 pages)

18/01/2010

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.62M
-
0.00
1.19M
-

2022
5
1.84M
-
0.00
1.49M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Medforth, John Paul	Director	20/12/2010 - Present	1
Denissenko, Dimitrij	Director	18/01/2010 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACK SQUARE MEDIA LTD

BLACK SQUARE MEDIA LTD is an(a) Active company incorporated on 18/01/2010 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK SQUARE MEDIA LTD?

BLACK SQUARE MEDIA LTD is currently Active. It was registered on 18/01/2010 .

Where is BLACK SQUARE MEDIA LTD located?

BLACK SQUARE MEDIA LTD is registered at 124 City Road, London EC1V 2NX.

What does BLACK SQUARE MEDIA LTD do?

BLACK SQUARE MEDIA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLACK SQUARE MEDIA LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-18 with updates.