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EVER MEDIA LIMITED

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EVER MEDIA LIMITED

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Key Data

Status

Active

Company No.

04968915

Incorporation date

19/11/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

11 Sherbourne Lodge Grange Avenue, Ribbleton, Preston PR2 6PFCopy
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Latest events (Record since 19/11/2003)
dot icon15/01/2026
Confirmation statement made on 2025-11-19 with updates
View PDF (4 pages)
dot icon28/06/2025
Registered office address changed from 11 Sherbourne Lodge Grange Avenue Preston PR2 6FF England to 11 Sherbourne Lodge Grange Avenue Ribbleton Preston PR2 6PF on 2025-06-28
View PDF (1 pages)
dot icon16/12/2024
Micro company accounts made up to 2024-06-30
View PDF (10 pages)
dot icon11/12/2024
Confirmation statement made on 2024-11-19 with no updates
View PDF (3 pages)
dot icon10/09/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
View PDF (1 pages)
dot icon05/01/2024
Confirmation statement made on 2023-11-19 with no updates
View PDF (3 pages)
dot icon05/07/2023
Micro company accounts made up to 2022-12-31
View PDF (10 pages)
dot icon04/12/2022
Confirmation statement made on 2022-11-19 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon12/01/2022
Confirmation statement made on 2021-11-19 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon22/09/2021
Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to 11 Sherbourne Lodge Grange Avenue Preston PR2 6FF on 2021-09-22
View PDF (1 pages)
dot icon09/01/2021
Confirmation statement made on 2020-11-19 with updates
View PDF (5 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon21/01/2020
Confirmation statement made on 2019-11-19 with updates
View PDF (5 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon21/12/2018
Confirmation statement made on 2018-11-19 with updates
View PDF (5 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon26/09/2018
Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to Unit 22 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 2018-09-26
View PDF (1 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-19 with updates
View PDF (5 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (6 pages)
dot icon22/11/2016
Director's details changed for Amir Houshang Amel Azizpour on 2016-09-08
View PDF (2 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon20/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon04/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon01/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon24/11/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon03/03/2010
Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 2010-03-03
View PDF (1 pages)
dot icon09/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Amir Houshang Amel Azizpour on 2009-11-19
View PDF (2 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/06/2009
Registered office changed on 16/06/2009 from 10 mostyn street llandudno conwy LL30 2PS
View PDF (1 pages)
dot icon16/06/2009
Appointment terminated secretary hardy & company accountants LIMITED
View PDF (1 pages)
dot icon19/01/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon20/11/2008
Return made up to 19/11/08; full list of members
View PDF (3 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon19/11/2007
Return made up to 19/11/07; full list of members
View PDF (2 pages)
dot icon18/07/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon12/12/2006
Return made up to 19/11/06; full list of members
View PDF (2 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon12/06/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/06/2006
New secretary appointed
View PDF (2 pages)
dot icon06/06/2006
Registered office changed on 06/06/06 from: unit a 3 moor lane business centre moor lane, widnes cheshire WA8 7AQ
View PDF (1 pages)
dot icon02/06/2006
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon16/05/2006
Return made up to 19/11/05; full list of members
View PDF (2 pages)
dot icon05/01/2006
Registered office changed on 05/01/06 from: 438 ley street ilford essex IG2 7BS
View PDF (1 pages)
dot icon22/12/2004
Return made up to 19/11/04; full list of members
View PDF (7 pages)
dot icon15/01/2004
New director appointed
View PDF (2 pages)
dot icon15/01/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/12/2003
Registered office changed on 17/12/03 from: 438 ley street ilford essex IG2 7BS
View PDF (1 pages)
dot icon17/12/2003
Ad 19/11/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/12/2003
Nc inc already adjusted 19/11/03
View PDF (1 pages)
dot icon01/12/2003
Resolutions
View PDF (1 pages)
dot icon01/12/2003
Secretary resigned
View PDF (1 pages)
dot icon01/12/2003
Director resigned
View PDF (1 pages)
dot icon01/12/2003
Registered office changed on 01/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon19/11/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
35.52K
-
0.00
-
-
2022
1
45.89K
-
9.24K
-
-
2022
1
45.89K
-
9.24K
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

45.89K £Ascended29.20 % *

Total Assets(GBP)

-

Turnover(GBP)

9.24K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
19/11/2003 - 19/11/2003
9026
QA NOMINEES LIMITED
Nominee Director
19/11/2003 - 19/11/2003
8850
HARDY & COMPANY ACCOUNTANTS LIMITED
Corporate Secretary
23/05/2006 - 06/04/2008
6
Amel Azizpour, Amir Houshang
Director
19/11/2003 - Present
2
Amel Azizpour, Sheila Catharine
Director
19/11/2003 - 23/05/2006
-

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 EVER MEDIA LIMITED

EVER MEDIA LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at 11 Sherbourne Lodge Grange Avenue, Ribbleton, Preston PR2 6PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVER MEDIA LIMITED?

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EVER MEDIA LIMITED is currently Active. It was registered on 19/11/2003 .

Where is EVER MEDIA LIMITED located?

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EVER MEDIA LIMITED is registered at 11 Sherbourne Lodge Grange Avenue, Ribbleton, Preston PR2 6PF.

What does EVER MEDIA LIMITED do?

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

How many employees does EVER MEDIA LIMITED have?

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EVER MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for EVER MEDIA LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2025-11-19 with updates.