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BUCCANEER MEDIA LIMITED

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BUCCANEER MEDIA LIMITED

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Key Data

Status

Active

Company No.

08418353

Incorporation date

25/02/2013

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 275 Grays Inn Road, London WC1X 8QBCopy
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Latest events (Record since 25/02/2013)
dot icon02/03/2026
Confirmation statement made on 2026-02-25 with updates
View PDF (4 pages)
dot icon21/10/2025
Termination of appointment of Antony James Wood as a director on 2025-10-07
View PDF (1 pages)
dot icon21/10/2025
Appointment of Mr Piers Vellacott as a director on 2025-10-07
View PDF (2 pages)
dot icon18/07/2025
Termination of appointment of Richard Tulk-Hart as a director on 2025-06-30
View PDF (1 pages)
dot icon06/06/2025
Full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon31/05/2024
Accounts for a small company made up to 2023-09-30
View PDF (13 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-25 with no updates
View PDF (3 pages)
dot icon11/11/2023
Memorandum and Articles of Association
View PDF (15 pages)
dot icon08/07/2023
Accounts for a small company made up to 2022-09-30
View PDF (13 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-25 with no updates
View PDF (3 pages)
dot icon05/08/2022
Director's details changed for Mr Antony James Wood on 2022-06-21
View PDF (2 pages)
dot icon05/08/2022
Director's details changed for Mr Richard Tulk-Hart on 2022-06-21
View PDF (2 pages)
dot icon05/08/2022
Registered office address changed from The Hawthorns 12 Kingston Road Manchester M20 2RZ United Kingdom to 1st Floor 275 Grays Inn Road London WC1X 8QB on 2022-08-05
View PDF (1 pages)
dot icon16/06/2022
Accounts for a small company made up to 2021-09-30
View PDF (13 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-25 with updates
View PDF (4 pages)
dot icon18/02/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/02/2022
Cessation of Antony James Wood as a person with significant control on 2021-09-06
View PDF (1 pages)
dot icon18/02/2022
Cessation of Richard Tulk-Hart as a person with significant control on 2021-09-06
View PDF (1 pages)
dot icon27/01/2022
Statement of capital following an allotment of shares on 2021-09-06
View PDF (10 pages)
dot icon06/10/2021
Resolutions
View PDF (4 pages)
dot icon06/10/2021
Memorandum and Articles of Association
View PDF (15 pages)
dot icon25/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (11 pages)
dot icon29/03/2021
Confirmation statement made on 2021-02-25 with no updates
View PDF (3 pages)
dot icon29/03/2021
Notification of Richard Tulk-Hart as a person with significant control on 2020-01-20
View PDF (2 pages)
dot icon24/12/2020
Registration of charge 084183530007, created on 2020-12-23
View PDF (17 pages)
dot icon25/09/2020
Accounts for a small company made up to 2019-09-30
View PDF (11 pages)
dot icon21/05/2020
Satisfaction of charge 084183530005 in full
View PDF (1 pages)
dot icon12/05/2020
Satisfaction of charge 084183530004 in full
View PDF (1 pages)
dot icon12/05/2020
Registration of charge 084183530006, created on 2020-05-05
View PDF (24 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-25 with updates
View PDF (4 pages)
dot icon28/02/2020
Appointment of Ms Katherine Buck as a director on 2020-01-20
View PDF (2 pages)
dot icon27/02/2020
Appointment of Mr Richard Tulk-Hart as a director on 2020-01-20
View PDF (2 pages)
dot icon27/02/2020
Director's details changed for Glen Salzman on 2020-01-20
View PDF (2 pages)
dot icon20/02/2020
Resolutions
View PDF (18 pages)
dot icon19/02/2020
Statement of capital following an allotment of shares on 2020-01-20
View PDF (10 pages)
dot icon28/06/2019
Accounts for a small company made up to 2018-09-30
View PDF (11 pages)
dot icon08/03/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon09/11/2018
Registration of charge 084183530005, created on 2018-10-19
View PDF (27 pages)
dot icon03/07/2018
Accounts for a small company made up to 2017-09-30
View PDF (10 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon09/02/2018
Notification of Antony James Wood as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/02/2018
Withdrawal of a person with significant control statement on 2018-02-09
View PDF (2 pages)
dot icon05/09/2017
Accounts for a small company made up to 2016-09-30
View PDF (14 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (5 pages)
dot icon11/07/2016
Accounts for a small company made up to 2015-09-30
View PDF (12 pages)
dot icon25/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2016
Registration of charge 084183530004, created on 2016-02-10
View PDF (40 pages)
dot icon25/06/2015
Accounts for a small company made up to 2014-09-30
View PDF (9 pages)
dot icon26/03/2015
Satisfaction of charge 084183530003 in full
View PDF (4 pages)
dot icon25/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (15 pages)
dot icon19/02/2015
Satisfaction of charge 084183530002 in full
View PDF (4 pages)
dot icon16/12/2014
Registration of charge 084183530003, created on 2014-12-15
View PDF (18 pages)
dot icon28/11/2014
Registration of charge 084183530002, created on 2014-11-19
View PDF (20 pages)
dot icon16/09/2014
Full accounts made up to 2013-09-30
View PDF (16 pages)
dot icon18/07/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (15 pages)
dot icon13/01/2014
Memorandum and Articles of Association
View PDF (13 pages)
dot icon13/01/2014
Resolutions
View PDF (2 pages)
dot icon09/01/2014
Registration of charge 084183530001
View PDF (28 pages)
dot icon05/01/2014
Termination of appointment of Peter Smith as a director
View PDF (2 pages)
dot icon05/01/2014
Appointment of Glen Salzman as a director
View PDF (3 pages)
dot icon05/01/2014
Previous accounting period shortened from 2014-02-28 to 2013-09-30
View PDF (3 pages)
dot icon13/06/2013
Resolutions
View PDF (4 pages)
dot icon13/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon13/06/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (4 pages)
dot icon04/06/2013
Resolutions
View PDF (3 pages)
dot icon23/05/2013
Appointment of Antony James Wood as a director
View PDF (3 pages)
dot icon23/05/2013
Registered office address changed from 28-32 Britannia Street London WC1X 9JF United Kingdom on 2013-05-23
View PDF (2 pages)
dot icon20/05/2013
Appointment of Antony James Wood as a director
View PDF (3 pages)
dot icon25/02/2013
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
25/02/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Business linkages

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Financial Ratios

BUCCANEER MEDIA LIMITED has not submitted financial statements

BUCCANEER MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUCCANEER MEDIA LIMITED

BUCCANEER MEDIA LIMITED is an(a) Active company incorporated on 25/02/2013 with the registered office located at 1st Floor 275 Grays Inn Road, London WC1X 8QB. There are currently 3 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 BUCCANEER MEDIA LIMITED?

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BUCCANEER MEDIA LIMITED is currently Active. It was registered on 25/02/2013 .

Where is BUCCANEER MEDIA LIMITED located?

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BUCCANEER MEDIA LIMITED is registered at 1st Floor 275 Grays Inn Road, London WC1X 8QB.

What does BUCCANEER MEDIA LIMITED do?

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BUCCANEER MEDIA LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for BUCCANEER MEDIA LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-25 with updates.