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- CRAFTED MEDIA LTD
CRAFTED MEDIA LTD
Active - Accounts Filed
General Information
NAME
CRAFTED MEDIA LTD
COMPANY NUMBER
06662635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/08/2008
(15 years and 9 months old)
WEBSITE
www.crafted.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
IPSWICH
IP1 3LG
Telephone: 01473213222
TPS: Yes
1st Floor, Hyde Park House
Crown Street
Ipswich
IP1 3LG
IP1 3LG
Telephone: 5080139
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/03/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/08/2023 | Confirmation Statement (CS01) |
|
other |
31/05/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRAFTED MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRAFTED MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAFTED MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/08/2008 - Present (15 years and 9 months) Born in May 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
04/08/2008 - Present (15 years and 9 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
04/08/2008 - Present (15 years and 9 months) Born in Jun 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
27/03/2013 - Present (11 years and 1 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/08/2017 - Present (6 years and 9 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/03/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/08/2023 | Confirmation Statement (CS01) |
|
other |
31/05/2023 | Annual Accounts. (AA) |
|
accounts |
24/08/2022 | Confirmation Statement (CS01) |
|
other |
31/05/2022 | Annual Accounts. (AA) |
|
accounts |
18/08/2021 | Confirmation Statement (CS01) |
|
other |
28/05/2021 | Annual Accounts. (AA) |
|
accounts |
07/01/2021 | No description (RESOLUTIONS) |
|
other |
24/08/2020 | Confirmation Statement (CS01) |
|
other |
30/06/2020 | Change of registered office address (AD01) |
|
registeredAddress |
15/04/2020 | Annual Accounts. (AA) |
|
accounts |
25/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
15/08/2019 | Confirmation Statement (CS01) |
|
other |
24/07/2019 | Registration of a Charge (MR01) |
|
mortgages |
25/04/2019 | Annual Accounts. (AA) |
|
accounts |
28/08/2018 | Confirmation Statement (CS01) |
|
other |
13/08/2018 | Appointment of director (AP01) |
|
officers |
17/05/2018 | Termination of appointment of director (TM01) |
|
officers |
23/03/2018 | Annual Accounts. (AA) |
|
accounts |
25/09/2017 | Appointment of director (AP01) |
|
officers |
14/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
14/08/2017 | Confirmation Statement (CS01) |
|
other |
09/08/2017 | Change of director’s details (CH01) |
|
officers |
09/08/2017 | Change of individual person PSC details (PSC04) |
|
other |
09/08/2017 | Change of director’s details (CH01) |
|
officers |
09/08/2017 | Change of individual person PSC details (PSC04) |
|
other |
08/08/2017 | Change of individual person PSC details (PSC04) |
|
other |
08/08/2017 | Confirmation Statement (CS01) |
|
other |
07/08/2017 | Appointment of director (AP01) |
|
officers |
07/08/2017 | Change of director’s details (CH01) |
|
officers |
07/08/2017 | Change of director’s details (CH01) |
|
officers |
07/08/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/08/2017 | Change of director’s details (CH01) |
|
officers |
07/08/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/08/2017 | Notice of individual person PSC (PSC01) |
|
other |
07/08/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/08/2017 | Appointment of director (AP01) |
|
officers |
07/08/2017 | Appointment of director (AP01) |
|
officers |
07/08/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
07/08/2017 | Appointment of director (AP01) |
|
officers |
07/08/2017 | Appointment of director (AP01) |
|
officers |
07/08/2017 | Appointment of director (AP01) |
|
officers |
20/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
27/06/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/05/2017 | Annual Accounts. (AA) |
|
accounts |
16/08/2016 | Confirmation Statement (CS01) |
|
other |
21/03/2016 | Annual Accounts. (AA) |
|
accounts |
06/01/2016 | Registration of a Charge (MR01) |
|
mortgages |
11/11/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/08/2015 | Annual Return (AR01) |
|
returns |
15/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
21/05/2015 | Change of director’s details (CH01) |
|
officers |
21/04/2015 | Annual Accounts. (AA) |
|
accounts |
06/08/2014 | Change of director’s details (CH01) |
|
officers |
06/08/2014 | Annual Return (AR01) |
|
returns |
05/06/2014 | Annual Accounts. (AA) |
|
accounts |
29/01/2014 | Change of director’s details (CH01) |
|
officers |
04/11/2013 | Return of Allotment of shares (SH01) |
|
capitals |
24/10/2013 | Appointment of director (AP01) |
|
officers |
24/10/2013 | Annual Return (AR01) |
|
returns |
24/10/2013 | Change of director’s details (CH01) |
|
officers |
24/10/2013 | Change of director’s details (CH01) |
|
officers |
24/10/2013 | Change of director’s details (CH01) |
|
officers |
07/06/2013 | Annual Accounts. (AA) |
|
accounts |
10/04/2013 | No description (RESOLUTIONS) |
|
other |
10/04/2013 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
19/03/2013 | Termination of appointment of director (TM01) |
|
officers |
27/09/2012 | Return of purchase of own shares (SH03) |
|
capitals |
11/09/2012 | No description (RESOLUTIONS) |
|
other |
14/08/2012 | Change of director’s details (CH01) |
|
officers |
14/08/2012 | Change of director’s details (CH01) |
|
officers |
14/08/2012 | Annual Return (AR01) |
|
returns |
16/04/2012 | Annual Accounts. (AA) |
|
accounts |
25/08/2011 | Change of director’s details (CH01) |
|
officers |
25/08/2011 | Annual Return (AR01) |
|
returns |
26/05/2011 | Annual Accounts. (AA) |
|
accounts |
18/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
20/08/2010 | Change of director’s details (CH01) |
|
officers |
20/08/2010 | Change of director’s details (CH01) |
|
officers |
20/08/2010 | Annual Return (AR01) |
|
returns |
27/04/2010 | Annual Accounts. (AA) |
|
accounts |
18/02/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
06/08/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/08/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/08/2009 | Annual Return. (363A) |
|
returns |
13/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
04/08/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 23/04/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: Change in Reg. Office |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 28/04/2019 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: New Board Member Claire Morley (924935463) Appointed |
Date: 21/05/2018 | Event: Andrew James Lee (923647142) has left the board |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 27/09/2017 | Event: New Board Member Rachel Tooke-Marchant (923828866) Appointed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 09/08/2017 | Event: New Board Member Barnaby John Mills (923646673) Appointed |
Date: 09/08/2017 | Event: New Board Member Thomas Robert Gillman (923646781) Appointed |
Date: 09/08/2017 | Event: New Board Member Lee Van Justin Margetts (923646835) Appointed |
Date: 09/08/2017 | Event: New Board Member Andrew James Lee (923647142) Appointed |
Date: 09/08/2017 | Event: New Board Member Steve Christopher Schofield (923647110) Appointed |
Date: 09/08/2017 | Event: New Board Member Zoe Jane Dean (923647098) Appointed |
Date: 16/05/2017 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 22/08/2015 | Event: New Annual Return filed |
Date: 17/07/2015 | Event: Change in Reg. Office |
Date: 17/07/2015 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 10/06/2014 | Event: New Accounts filed |
Date: 29/10/2013 | Event: New Annual Return filed |
Date: 28/10/2013 | Event: New Board Member Ian Godfrey Miller (918236614) Appointed |
Date: 13/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: David Leach (902041739) has left the board |
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