Menna Overview

Here’s a quick overview of CONCRETE MEDIA LIMITED 👀 — a London based business that started in 1996.

CONCRETE MEDIA LIMITED

  • Company statusactive
  • Company No03271609
  • Age29 years 9 months Incorporated 31 October 1996
  • Officers2

Address

The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EC1V 4DG, England

CONCRETE MEDIA LIMITED is an active company incorporated on 31 October 1996 and based in London, England. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 17 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 04 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 04 Nov 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 06 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 17 Nov 2023

finance
Accounts With Accounts Type Small

2 Years Ago on 15 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 11 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 20 Dec 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 15 Sep 2022

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 06 Sep 2022

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Capital Name Of Class Of Shares

3 Years Ago on 25 Aug 2022

enterprise
Memorandum Articles

3 Years Ago on 25 Aug 2022

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Notice Restriction On Company Articles

3 Years Ago on 25 Aug 2022

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Resolution

3 Years Ago on 25 Aug 2022

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 25 Aug 2022

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Capital Alter Shares Consolidation

3 Years Ago on 25 Aug 2022

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Capital Allotment Shares

3 Years Ago on 10 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 30 Jun 2022

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Notification Of A Person With Significant Control Statement

4 Years Ago on 17 May 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 17 May 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 28 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Apr 2022

People

Officers2

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
AHLBERG, Mariedirector Mar 198301 Apr 2022
ERSMARKER, David Sven Allertdirector Feb 198017 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tristan Matthew Rogers Jun 197225 Apr 2016
Andrzej Rafael Michalski Jul 197206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.