Menna Overview
Here’s a quick overview of CUTTLEFISH MULTIMEDIA LTD 👀 — a Loughborough, Leicestershire based business that started in 2005.
CUTTLEFISH MULTIMEDIA LTD
- Company statusactive
- Company No05434734
- Age21 years 3 months Incorporated 25 April 2005
- Officers5
Address
27 Granby Street, Loughborough, Leicestershire, LE11 3DU, England
CUTTLEFISH MULTIMEDIA LTD is an active company incorporated on 25 April 2005 and based in Loughborough, Leicestershire, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Jonathan Mark | secretary | 01 Apr 2020 | |
| FERGUSON, Jonathan Mark | director | Feb 1991 | 01 Dec 2016 |
| LILLIE, Kim Louise | director | Aug 1984 | 01 Apr 2019 |
| RIOZZI, Luke Matthew Barrie | director | Sep 1997 | 04 Oct 2022 |
| VENN, Jude | director | Mar 1978 | 25 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Mark Ferguson | Feb 1991 | 01 Apr 2021 |
| Dr Sean Michael Clark | Sep 1965 | 06 Apr 2016 |
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Here’s a quick overview of CUTTLEFISH MULTIMEDIA LTD 👀 — a Loughborough, Leicestershire based business that started in 2005.