CONCISE MEDIA DESIGN LIMITED
Company Number 07656809
Status
Dissolved
Incorporated
June 3, 2011
Entity Type
Ltd
Registered Office
4th Floor 4 Tabernacle Street
London
EC2A 4LU
73120
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CONCISE MEDIA DESIGN LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07656809, this organization has been active since June 2011. Primarily in the 73120 sector, the business maintains its official headquarters at 4th Floor 4 Tabernacle Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 5, 2022
Gazette
Jan 18, 2022
Capital
Jan 17, 2022
Dissolution
Jan 6, 2022
Resolution
Jan 4, 2022
Capital
Jan 4, 2022
Insolvency
Jan 4, 2022
Accounts
Jul 14, 2021
Confirmation Statement
Jun 7, 2021
Officers
Sep 22, 2020
Officers
Sep 22, 2020
Confirmation Statement
Jun 3, 2020
Accounts
Apr 29, 2020
Officers
Mar 17, 2020
Persons With Significant Control
Feb 24, 2020
Address
Nov 14, 2019
Accounts
Sep 27, 2019
Accounts
Sep 27, 2019
Officers
Aug 27, 2019
Confirmation Statement
Jun 5, 2019
Accounts
Mar 26, 2019
Officers
Jul 26, 2018
Confirmation Statement
Jun 1, 2018
Persons With Significant Control
Mar 27, 2018
Accounts
Mar 26, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Concise Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Philip Johnstone O'Brien
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Simon Peter Mannes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 15 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
director
director
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