CONSTANCE MEDIA LIMITED

Key Data

Status

Active

Company No.

05459545

Incorporation date

23/05/2005

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2005)

29/04/2026

Confirmation statement made on 2026-04-28 with updates

View PDF (4 pages)

30/01/2026

Micro company accounts made up to 2025-04-05

View PDF (4 pages)

29/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

27/05/2025

Director's details changed for Mrs Clare Mary Magdalene Naghdi on 2016-07-26

View PDF (2 pages)

03/01/2025

Micro company accounts made up to 2024-04-05

View PDF (4 pages)

22/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

15/05/2024

Termination of appointment of Amir Kamran Naghdi as a secretary on 2024-05-01

View PDF (1 pages)

29/01/2024

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

22/12/2021

Micro company accounts made up to 2021-04-05

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2020-04-05

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-04-05

View PDF (4 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

04/01/2019

Micro company accounts made up to 2018-04-05

View PDF (7 pages)

28/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (9 pages)

18/07/2017

Confirmation statement made on 2017-05-23 with no updates

View PDF (3 pages)

18/07/2017

Notification of Clare Mary Magdalene Naghdi as a person with significant control on 2016-04-06

View PDF (2 pages)

12/01/2017

Total exemption full accounts made up to 2016-04-05

View PDF (10 pages)

04/10/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

04/10/2016

Director's details changed for Mrs Clare Mary Magdalene Naghdi on 2012-08-24

View PDF (2 pages)

04/10/2016

Secretary's details changed for Mr Amir Kamran Naghdi on 2012-08-24

View PDF (1 pages)

12/01/2016

Total exemption full accounts made up to 2015-04-05

View PDF (8 pages)

31/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (14 pages)

06/01/2015

Total exemption full accounts made up to 2014-04-05

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-05-23

View PDF (14 pages)

07/01/2014

Total exemption full accounts made up to 2013-04-05

View PDF (10 pages)

05/08/2013

Annual return made up to 2013-05-23

View PDF (14 pages)

20/05/2013

Registered office address changed from 26 Leith Mansions Grantully Road London W9 1LQ on 2013-05-20

View PDF (1 pages)

08/01/2013

Total exemption full accounts made up to 2012-04-05

View PDF (8 pages)

22/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (14 pages)

29/12/2011

Total exemption full accounts made up to 2011-04-05

View PDF (8 pages)

07/09/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (14 pages)

31/12/2010

Total exemption full accounts made up to 2010-04-05

View PDF (8 pages)

28/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (14 pages)

21/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2010

Total exemption full accounts made up to 2009-04-05

View PDF (8 pages)

02/09/2009

Return made up to 23/05/09; full list of members

View PDF (7 pages)

29/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (7 pages)

08/10/2008

Return made up to 23/05/08; no change of members

View PDF (6 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

28/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (7 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Total exemption full accounts made up to 2006-04-05

View PDF (7 pages)

19/12/2006

Accounting reference date shortened from 31/05/06 to 05/04/06

View PDF (1 pages)

14/08/2006

Ad 23/05/05--------- £ si 100@1=100

View PDF (1 pages)

14/08/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

23/05/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

21/05/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
27.96K
-
0.00
-
-

2022
0
27.96K
-
0.00
-
-

2022
0
27.96K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

27.96K £0.00 % *

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
Witheridge, Clare Mary Magdalene	Director	23/05/2005 - Present	7
Naghdi, Amir Kamran	Secretary	23/05/2005 - 01/05/2024	1

Persons with Significant Control

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

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Description

About CONSTANCE MEDIA LIMITED

CONSTANCE MEDIA LIMITED is an(a) Active company incorporated on 23/05/2005 with the registered office located at Anstead Farm Drungewick Lane, Roundstreet Common, Billingshurst, West Sussex RH14 0RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANCE MEDIA LIMITED?

CONSTANCE MEDIA LIMITED is currently Active. It was registered on 23/05/2005 .

Where is CONSTANCE MEDIA LIMITED located?

CONSTANCE MEDIA LIMITED is registered at Anstead Farm Drungewick Lane, Roundstreet Common, Billingshurst, West Sussex RH14 0RT.

What does CONSTANCE MEDIA LIMITED do?

CONSTANCE MEDIA LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CONSTANCE MEDIA LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-28 with updates.