CONSTRUCTIVE MEDIA LIMITED

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CONSTRUCTIVE MEDIA LIMITED

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Key Data

Status

Active

Company No.

04776260

Incorporation date

23/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Low Barn, Llancayo Business Park, Usk, Monmouthshire NP15 1HYCopy
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Latest events (Record since 23/05/2003)
dot icon30/04/2026
Micro company accounts made up to 2025-07-31
dot icon23/09/2025
Confirmation statement made on 2025-09-19 with updates
dot icon17/09/2025
Termination of appointment of Louise Clare Ingle as a secretary on 2024-07-01
dot icon17/09/2025
Termination of appointment of Glenn Alan Ingle as a director on 2024-07-01
dot icon30/04/2025
Micro company accounts made up to 2024-07-31
dot icon19/09/2024
Confirmation statement made on 2024-09-19 with updates
dot icon30/05/2024
Confirmation statement made on 2024-05-23 with updates
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
dot icon06/06/2023
Confirmation statement made on 2023-05-23 with updates
dot icon26/04/2023
Micro company accounts made up to 2022-07-31
dot icon01/06/2022
Confirmation statement made on 2022-05-23 with updates
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
dot icon30/06/2021
Micro company accounts made up to 2020-07-31
dot icon26/05/2021
Confirmation statement made on 2021-05-23 with updates
dot icon29/05/2020
Confirmation statement made on 2020-05-23 with updates
dot icon30/04/2020
Micro company accounts made up to 2019-07-31
dot icon04/06/2019
Confirmation statement made on 2019-05-23 with updates
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon09/07/2018
Appointment of Mr Roger Whittington as a director on 2018-07-09
dot icon29/05/2018
Confirmation statement made on 2018-05-23 with updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon05/06/2017
Confirmation statement made on 2017-05-23 with updates
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon05/09/2016
Termination of appointment of Robert Peter Blacker as a director on 2016-09-01
dot icon06/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon29/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon29/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/07/2013
Registered office address changed from Dfc, First Floor Unit 4C, Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom on 2013-07-29
dot icon28/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon23/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon24/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon17/06/2011
Total exemption small company accounts made up to 2010-07-31
dot icon09/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon14/06/2010
Total exemption small company accounts made up to 2009-07-31
dot icon09/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon09/06/2010
Director's details changed for Mr Glenn Alan Ingle on 2010-05-01
dot icon08/06/2010
Statement of capital following an allotment of shares on 2009-10-01
dot icon26/05/2010
Registered office address changed from Grove House 3 Park Grove Cardiff CF10 3BL on 2010-05-26
dot icon02/09/2009
Registered office changed on 02/09/2009 from brecon house, mamhilad park estate, pontypool gwent NP4 0HZ
dot icon06/08/2009
Total exemption small company accounts made up to 2008-07-31
dot icon03/06/2009
Return made up to 23/05/09; full list of members
dot icon22/10/2008
Return made up to 23/05/08; full list of members
dot icon02/07/2008
Director's change of particulars / robert blacker / 01/08/2007
dot icon02/07/2008
Director appointed mr robert peter blacker
dot icon27/06/2008
Certificate of change of name
dot icon21/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon17/09/2007
Registered office changed on 17/09/07 from: 8 meadow way penperlleni pontypool gwent NP4 0BS
dot icon17/09/2007
Return made up to 23/05/07; full list of members
dot icon15/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon24/07/2006
Return made up to 23/05/06; full list of members
dot icon22/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon08/07/2005
Return made up to 23/05/05; full list of members
dot icon15/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon16/02/2005
Accounting reference date extended from 31/05/04 to 31/07/04
dot icon15/07/2004
Return made up to 23/05/04; full list of members
dot icon01/09/2003
Registered office changed on 01/09/03 from: 41 high street abersychan pontypool gwent NP4 7AE
dot icon01/09/2003
New director appointed
dot icon01/09/2003
Secretary resigned
dot icon01/09/2003
Director resigned
dot icon01/09/2003
New secretary appointed
dot icon23/05/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
16.24K
-
0.00
-
-
2022
4
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ingle, Glenn Alan
Director
23/05/2003 - 01/07/2024
5
Ingle, Louise Clare
Secretary
23/05/2003 - 01/07/2024
-
Whittington, Roger
Director
09/07/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONSTRUCTIVE MEDIA LIMITED

CONSTRUCTIVE MEDIA LIMITED is an(a) Active company incorporated on 23/05/2003 with the registered office located at Low Barn, Llancayo Business Park, Usk, Monmouthshire NP15 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTIVE MEDIA LIMITED?

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CONSTRUCTIVE MEDIA LIMITED is currently Active. It was registered on 23/05/2003 .

Where is CONSTRUCTIVE MEDIA LIMITED located?

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CONSTRUCTIVE MEDIA LIMITED is registered at Low Barn, Llancayo Business Park, Usk, Monmouthshire NP15 1HY.

What does CONSTRUCTIVE MEDIA LIMITED do?

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CONSTRUCTIVE MEDIA LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for CONSTRUCTIVE MEDIA LIMITED?

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The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.