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LITTLE BIRD (MEDIA) LIMITED

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LITTLE BIRD (MEDIA) LIMITED

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Key Data

Status

Active

Company No.

06554109

Incorporation date

03/04/2008

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

88 Millmark Grove, London SE14 6RHCopy
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Latest events (Record since 03/04/2008)
dot icon14/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon28/01/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon15/01/2026
Registered office address changed from Flat 6, Royston Court, 2 Ashby Road London SE4 1PR England to 88 Millmark Grove London SE14 6RH on 2026-01-15
View PDF (1 pages)
dot icon03/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon29/01/2025
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-01 with no updates
View PDF (3 pages)
dot icon01/02/2024
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon30/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon26/01/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon06/01/2023
Termination of appointment of Frank Sperling as a director on 2023-01-01
View PDF (1 pages)
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon29/01/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon29/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon14/05/2019
Confirmation statement made on 2019-04-01 with no updates
View PDF (3 pages)
dot icon28/01/2019
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon14/04/2018
Confirmation statement made on 2018-04-01 with no updates
View PDF (3 pages)
dot icon21/02/2018
Appointment of Mr Frank Sperling as a director on 2018-02-19
View PDF (2 pages)
dot icon15/11/2017
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-01 with updates
View PDF (5 pages)
dot icon31/01/2017
Micro company accounts made up to 2016-04-30
View PDF (2 pages)
dot icon28/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2016
Registered office address changed from Flat 2 48 Wickham Road London SE4 1NZ to Flat 6, Royston Court, 2 Ashby Road London SE4 1PR on 2016-04-28
View PDF (1 pages)
dot icon27/04/2016
Register(s) moved to registered office address Flat 2 48 Wickham Road London SE4 1NZ
View PDF (1 pages)
dot icon27/04/2016
Director's details changed for Miss Josephine Ruby Fagan on 2016-04-04
View PDF (2 pages)
dot icon16/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon16/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2015
Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom to C/O Davanti Business Solutions Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD
View PDF (1 pages)
dot icon31/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon26/06/2014
Termination of appointment of Ca Solutions Limited as a secretary
View PDF (1 pages)
dot icon14/05/2014
Annual return made up to 2014-04-01 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon25/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon30/05/2012
Annual return made up to 2012-04-01 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2012
Director's details changed for Miss Josephine Ruby Fagan on 2012-02-27
View PDF (2 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon11/01/2012
Registered office address changed from Flat C 497-499 Cambridge Heath Road London E2 9BU on 2012-01-11
View PDF (1 pages)
dot icon10/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon20/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/11/2009
Registered office address changed from 497 - 499 Cambridge Heath Road London E2 9BU United Kingdom on 2009-11-25
View PDF (2 pages)
dot icon12/11/2009
Appointment of Ca Solutions Limited as a secretary
View PDF (2 pages)
dot icon12/11/2009
Appointment of Josephine Ruby Fagan as a director
View PDF (2 pages)
dot icon12/11/2009
Termination of appointment of Aderyn Hurworth as a director
View PDF (1 pages)
dot icon12/11/2009
Termination of appointment of Hcs Secretarial Limited as a secretary
View PDF (1 pages)
dot icon12/11/2009
Registered office address changed from 44 Upper Belgrave Road Bristol BS8 2XN United Kingdom on 2009-11-12
View PDF (1 pages)
dot icon11/11/2009
Resolutions
View PDF (18 pages)
dot icon11/11/2009
Certificate of change of name
View PDF (3 pages)
dot icon07/05/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (1 pages)
dot icon01/04/2009
Return made up to 01/04/09; full list of members
View PDF (3 pages)
dot icon17/11/2008
Director appointed aderyn hurworth
View PDF (1 pages)
dot icon17/11/2008
Appointment terminated director hanover directors LIMITED
View PDF (1 pages)
dot icon30/04/2008
Secretary appointed hcs secretarial LIMITED
View PDF (1 pages)
dot icon30/04/2008
Director appointed hanover directors LIMITED
View PDF (1 pages)
dot icon10/04/2008
Registered office changed on 10/04/2008 from gilbert ali & partners LIMITED 221-223 chingford mount road chingford london E4 8LP
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated secretary hcs secretarial LIMITED
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated director hanover directors LIMITED
View PDF (1 pages)
dot icon03/04/2008
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
124.04K
-
0.00
-
-
2022
1
196.81K
-
0.00
-
-
2023
1
220.50K
-
0.00
-
-
2023
1
220.50K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

220.50K £Ascended12.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fagan, Josephine Ruby
Director
12/11/2009 - Present
2
Sperling, Frank
Director
19/02/2018 - 01/01/2023
-

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 LITTLE BIRD (MEDIA) LIMITED

LITTLE BIRD (MEDIA) LIMITED is an(a) Active company incorporated on 03/04/2008 with the registered office located at 88 Millmark Grove, London SE14 6RH. 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 LITTLE BIRD (MEDIA) LIMITED?

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LITTLE BIRD (MEDIA) LIMITED is currently Active. It was registered on 03/04/2008 .

Where is LITTLE BIRD (MEDIA) LIMITED located?

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LITTLE BIRD (MEDIA) LIMITED is registered at 88 Millmark Grove, London SE14 6RH.

What does LITTLE BIRD (MEDIA) LIMITED do?

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LITTLE BIRD (MEDIA) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LITTLE BIRD (MEDIA) LIMITED have?

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LITTLE BIRD (MEDIA) LIMITED had 1 employees in 2023.

What is the latest filing for LITTLE BIRD (MEDIA) LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-01 with no updates.