Menna Overview
Here’s a quick overview of EXTRAMEDIA LIMITED 👀 — a UK based business that started in 2002.
EXTRAMEDIA LIMITED
- Company statusactive
- Company No04436359
- Age24 years 2 months Incorporated 13 May 2002
- Officers3
Address
10 Orange Street, Haymarket London, WC2H 7DQ
EXTRAMEDIA LIMITED is an active company incorporated on 13 May 2002. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 15 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 17 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 02 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 25 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 14 May 2014
Appoint Person Director Company With Name
12 Years Ago on 12 Mar 2014
Capital Allotment Shares
12 Years Ago on 12 Mar 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUCKER, Anand Kumar | secretary | 09 Jul 2002 | |
| MAGUIRE, Sharon Judith | director | Aug 1961 | 31 May 2002 |
| TUCKER, Anand Kumar | director | Jun 1963 | 12 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sharon Judith Maguire | Aug 1961 | 06 Apr 2016 |
| Mr Anand Kumar Tucker | Jun 1963 | 06 Apr 2016 |
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TUCKER, Anand Kumar, MAGUIRE, Sharon Judith are mutual persons.
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A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of EXTRAMEDIA LIMITED 👀 — a UK based business that started in 2002.