CRAFT MEDIA LONDON LIMITED

Key Data

Status

Active

Company No.

06252608

Incorporation date

18/05/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2007)

10/12/2025

Registered office address changed from 1a Knowland Drive Milford on Sea Lymington SO41 0RH England to 2nd Floor West Kirkman House 12-14 Whitfield Street London W1T 2RF on 2025-12-10

View PDF (1 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

20/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

13/09/2024

Director's details changed for Mrs Jennifer Louise Smith on 2024-07-01

View PDF (2 pages)

13/09/2024

Change of details for Mrs Jennifer Louise Smith as a person with significant control on 2024-07-01

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

17/05/2023

Registered office address changed from Second Floor, 58 - 60 Stamford Street London SE1 9LX England to 1a Knowland Drive Milford on Sea Lymington SO41 0RH on 2023-05-17

View PDF (1 pages)

13/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (29 pages)

25/01/2023

Resolutions

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

07/06/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

17/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (4 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

02/10/2020

Cessation of Nicholas Richard Hurrell as a person with significant control on 2020-09-24

View PDF (1 pages)

02/10/2020

Cessation of George & Dragon London Llp as a person with significant control on 2020-09-24

View PDF (1 pages)

02/10/2020

Notification of Jennifer Smith as a person with significant control on 2020-09-24

View PDF (2 pages)

02/10/2020

Termination of appointment of Christopher Thompson as a director on 2020-09-24

View PDF (1 pages)

02/10/2020

Termination of appointment of Nicholas Richard Hurrell as a secretary on 2020-09-24

View PDF (1 pages)

02/10/2020

Termination of appointment of Nicholas Richard Hurrell as a director on 2020-09-24

View PDF (1 pages)

28/09/2020

Registered office address changed from 13-14 Dean Street London W1D 3RS United Kingdom to Second Floor, 58 - 60 Stamford Street London SE1 9LX on 2020-09-28

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

13/01/2020

Appointment of Mr Christopher Thompson as a director on 2019-11-15

View PDF (2 pages)

07/01/2020

Change of details for George & Dragon London Llp as a person with significant control on 2019-08-13

View PDF (2 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

13/08/2019

Registered office address changed from 2nd Floor 22 Ganton Street London W1F 7QU United Kingdom to 13-14 Dean Street London W1D 3RS on 2019-08-13

View PDF (1 pages)

10/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (6 pages)

06/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (6 pages)

09/08/2018

Appointment of Ms Jennifer Smith as a director on 2018-08-01

View PDF (2 pages)

09/08/2018

Appointment of Ms Sally Weavers as a director on 2018-01-29

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (6 pages)

06/07/2018

Notification of Sally Weavers as a person with significant control on 2018-01-29

View PDF (2 pages)

06/07/2018

Change of details for George & Dragon London Llp as a person with significant control on 2018-01-29

View PDF (2 pages)

06/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (6 pages)

06/02/2018

Sub-division of shares on 2018-01-29

View PDF (4 pages)

06/02/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

06/02/2018

Change of share class name or designation

View PDF (2 pages)

01/02/2018

Statement of company's objects

View PDF (2 pages)

01/02/2018

Resolutions

View PDF (46 pages)

03/11/2017

Resolutions

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

04/08/2017

Notification of George & Dragon London Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2017

Notification of Nicholas Hurrell as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2016

Registered office address changed from 2nd Floor 37 Golden Square London W1F 9LA United Kingdom to 2nd Floor 22 Ganton Street London W1F 7QU on 2016-08-17

View PDF (1 pages)

17/08/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/01/2016

Registered office address changed from 10 Great Pulteney Street London W1F 9NB to 2nd Floor 37 Golden Square London W1F 9LA on 2016-01-22

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

11/11/2014

Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH to 10 Great Pulteney Street London W1F 9NB on 2014-11-11

View PDF (1 pages)

11/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

01/07/2014

Appointment of Nicholas Richard Hurrell as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Neil Dawson as a director

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

05/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/08/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

23/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

01/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/08/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

11/08/2009

Return made up to 18/05/08; full list of members

View PDF (3 pages)

02/11/2008

Registered office changed on 02/11/2008 from 21 golden square london W1F 9JN

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/06/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-47.76 % *

* during past year

Cash in Bank

£325,038.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
530.60K
-
0.00
622.23K
-

2022
16
413.46K
-
0.00
325.04K
-

2022
16
413.46K
-
0.00
325.04K
-

Employees

2022

Employees

16 7 % *

Net Assets(GBP)

413.46K £-22.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

325.04K £-47.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weavers, Sally	Director	29/01/2018 - Present	6
Smith, Jennifer Louise	Director	01/08/2018 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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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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12/09/1990

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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 CRAFT MEDIA LONDON LIMITED

CRAFT MEDIA LONDON LIMITED is an(a) Active company incorporated on 18/05/2007 with the registered office located at 2nd Floor West Kirkman House, 12-14 Whitfield Street, London W1T 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CRAFT MEDIA LONDON LIMITED?

CRAFT MEDIA LONDON LIMITED is currently Active. It was registered on 18/05/2007 .

Where is CRAFT MEDIA LONDON LIMITED located?

CRAFT MEDIA LONDON LIMITED is registered at 2nd Floor West Kirkman House, 12-14 Whitfield Street, London W1T 2RF.

What does CRAFT MEDIA LONDON LIMITED do?

CRAFT MEDIA LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CRAFT MEDIA LONDON LIMITED have?

CRAFT MEDIA LONDON LIMITED had 16 employees in 2022.

What is the latest filing for CRAFT MEDIA LONDON LIMITED?

The latest filing was on 10/12/2025: Registered office address changed from 1a Knowland Drive Milford on Sea Lymington SO41 0RH England to 2nd Floor West Kirkman House 12-14 Whitfield Street London W1T 2RF on 2025-12-10.