ECENTRIC MEDIA LIMITED

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ECENTRIC MEDIA LIMITED

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Key Data

Status

Active

Company No.

03962961

Incorporation date

03/04/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 03/04/2000)
dot icon12/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/04/2025
Confirmation statement made on 2025-04-03 with no updates
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/05/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-04-03 with no updates
dot icon02/12/2021
Registered office address changed from Rsm Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to 71-75 Shelton Street London WC2H 9JQ on 2021-12-02
dot icon05/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/04/2021
Confirmation statement made on 2021-04-03 with no updates
dot icon03/04/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon17/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon17/04/2018
Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD to Rsm Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2018-04-17
dot icon03/04/2018
Confirmation statement made on 2018-04-03 with updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/11/2017
Cessation of Nicholas John Holt as a person with significant control on 2017-09-21
dot icon30/10/2017
Termination of appointment of Nicholas John Holt as a director on 2017-09-21
dot icon10/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/05/2017
Confirmation statement made on 2017-04-03 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/06/2016
Annual return made up to 2016-04-03 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/05/2015
Annual return made up to 2015-04-03 with full list of shareholders
dot icon03/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/05/2014
Annual return made up to 2014-04-03 with full list of shareholders
dot icon28/10/2013
Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU United Kingdom on 2013-10-28
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
dot icon10/05/2012
Director's details changed for Mr Nicholas John Holt on 2012-05-01
dot icon21/12/2011
Registered office address changed from Howard House Queens Avenue Clifton Bristol BS8 1QT on 2011-12-21
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/07/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon13/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/06/2009
Return made up to 03/04/09; full list of members
dot icon21/11/2008
Return made up to 03/04/08; no change of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon01/05/2007
Return made up to 03/04/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/09/2006
Return made up to 03/04/06; full list of members
dot icon21/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/05/2005
Return made up to 03/04/05; full list of members
dot icon18/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/05/2004
Return made up to 03/04/04; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon27/05/2003
Return made up to 03/04/03; full list of members
dot icon03/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/05/2002
Return made up to 03/04/02; full list of members
dot icon19/04/2001
Return made up to 03/04/01; full list of members
dot icon03/04/2001
Accounts for a small company made up to 2000-12-31
dot icon26/10/2000
Ad 13/04/00--------- £ si 98@1=98 £ ic 2/100
dot icon20/10/2000
Accounting reference date shortened from 30/04/01 to 31/12/00
dot icon03/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edgar, Graeme
Director
03/04/2000 - Present
3

Persons with Significant Control

3
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 ECENTRIC MEDIA LIMITED

ECENTRIC MEDIA LIMITED is an(a) Active company incorporated on 03/04/2000 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. 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 ECENTRIC MEDIA LIMITED?

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ECENTRIC MEDIA LIMITED is currently Active. It was registered on 03/04/2000 .

Where is ECENTRIC MEDIA LIMITED located?

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ECENTRIC MEDIA LIMITED is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does ECENTRIC MEDIA LIMITED do?

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ECENTRIC MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ECENTRIC MEDIA LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-03 with no updates.