EASTTREE MEDIA LTD

Key Data

Status

Active

Company No.

15046544

Incorporation date

03/08/2023

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 03/08/2023)

20/05/2025

Notification of a person with significant control statement

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15/05/2025

Memorandum and Articles of Association

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13/05/2025

Cessation of Markku Juhani Lonnqvist as a person with significant control on 2025-05-01

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13/05/2025

Cessation of Marc Richard Allen as a person with significant control on 2025-05-01

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13/05/2025

Cessation of Christopher Arthur Helm as a person with significant control on 2025-05-01

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29/04/2025

Micro company accounts made up to 2024-12-31

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26/02/2025

Confirmation statement made on 2025-02-26 with updates

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06/02/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

21/01/2025

Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 64 Southwark Bridge Road London SE1 0AS on 2025-01-21

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21/01/2025

Director's details changed for Marc Richard Allen on 2025-01-21

View PDF (2 pages)

21/01/2025

Director's details changed for Mr Christopher Arthur Helm on 2025-01-21

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31/10/2024

Statement of capital following an allotment of shares on 2024-08-31

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21/06/2024

Statement of capital following an allotment of shares on 2024-06-19

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21/06/2024

Confirmation statement made on 2024-06-21 with updates

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21/06/2024

Termination of appointment of Ian Philip Brundrett as a director on 2024-06-19

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21/06/2024

Cessation of Ian Philip Brundrett as a person with significant control on 2024-06-18

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21/06/2024

Change of details for Mr Marc Richard Allen as a person with significant control on 2024-06-19

View PDF (2 pages)

21/06/2024

Change of details for Mr Christopher Arthur Helm as a person with significant control on 2024-06-18

View PDF (2 pages)

21/06/2024

Change of details for Markku Juhani Lonnqvist as a person with significant control on 2024-06-18

View PDF (2 pages)

14/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-10-13

View PDF (3 pages)

22/09/2023

Director's details changed for Mr Ian Philip Brundrett on 2023-09-22

View PDF (2 pages)

22/09/2023

Appointment of Marc Richard Allen as a director on 2023-09-22

View PDF (2 pages)

15/09/2023

Appointment of Mr Christopher Arthur Helm as a director on 2023-09-15

View PDF (2 pages)

15/09/2023

Change of details for Markku Juhani Lonnqvist as a person with significant control on 2023-09-15

View PDF (2 pages)

15/09/2023

Notification of Ian Philip Brundrett as a person with significant control on 2023-09-15

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15/09/2023

Director's details changed for Mr Ian Philip Brundrett on 2023-09-15

View PDF (2 pages)

15/09/2023

Notification of Marc Richard Allen as a person with significant control on 2023-09-15

View PDF (2 pages)

15/09/2023

Notification of Christopher Arthur Helm as a person with significant control on 2023-09-15

View PDF (2 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (3 pages)

13/09/2023

Appointment of Mr Ian Philip Brundrett as a director on 2023-09-13

View PDF (2 pages)

03/08/2023

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Helm, Christopher Arthur	Director	15/09/2023 - Present	13
Allen, Marc Richard	Director	22/09/2023 - Present	13
Brundrett, Ian Philip	Director	13/09/2023 - 19/06/2024	18
Lonnqvist, Markku Juhani	Director	03/08/2023 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About EASTTREE MEDIA LTD

EASTTREE MEDIA LTD is an(a) Active company incorporated on 03/08/2023 with the registered office located at 4 Golden Square, London W1F 9HT. 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 EASTTREE MEDIA LTD?

EASTTREE MEDIA LTD is currently Active. It was registered on 03/08/2023 .

Where is EASTTREE MEDIA LTD located?

EASTTREE MEDIA LTD is registered at 4 Golden Square, London W1F 9HT.

What does EASTTREE MEDIA LTD do?

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

What is the latest filing for EASTTREE MEDIA LTD?

The latest filing was on 20/05/2025: Notification of a person with significant control statement.