Active
Company Information for STYLUS MEDIA GROUP LIMITED
16-19 EASTCASTLE ST, LONDON, STYLUS MEDIA GROUP, 16-19 EASTCASTLE ST, LONDON, LONDON, W1W 8DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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STYLUS MEDIA GROUP LIMITED | ||
Legal Registered Office | ||
16-19 EASTCASTLE ST, LONDON STYLUS MEDIA GROUP, 16-19 EASTCASTLE ST, LONDON LONDON W1W 8DY Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07053320 | |
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Company ID Number | 07053320 | |
Date formed | 2009-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB987199053 |
Last Datalog update: | 2024-11-05 08:20:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STYLUS MEDIA GROUP EBT LIMITED | STYLUS MEDIA GROUP 16-19 EASTCASTLE STREET LONDON W1W 8DY | Active | Company formed on the 2010-03-26 | |
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STYLUS MEDIA GROUP LIMITED | California | Unknown | |
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STYLUS MEDIA GROUP LIMITED | Singapore | Active | Company formed on the 2016-10-10 |
Officer | Role | Date Appointed |
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KENNETH BRONFIN |
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TIMOTHY GRAINGER WELLER |
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MARCUS DANIEL WORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCISIVE PRIVATE EQUITY INFORMATION LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Liquidation | |
INCISIVE BUSINESS MEDIA (IP) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
INCISIVE BUSINESS MEDIA LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
INCISIVE PRIVATE EQUITY INFORMATION (IP) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
WEB RECRUITMENT SERVICES LIMITED | Director | 2011-07-08 | CURRENT | 2004-07-02 | Dissolved 2017-07-04 | |
INCISIVE ALLIANCE LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-08-04 | |
ISSETS PROPERTY LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
CENTRAL BANKING PUBLICATIONS LIMITED | Director | 2007-05-22 | CURRENT | 1989-06-30 | Dissolved 2017-05-10 | |
BREAKTHROUGH PUBLISHING LIMITED | Director | 2007-02-07 | CURRENT | 2001-04-26 | Dissolved 2017-05-10 | |
IMARK COMMUNICATIONS LIMITED | Director | 2007-02-07 | CURRENT | 1998-03-20 | Dissolved 2017-05-10 | |
LEARNED INFORMATION (EUROPE) LIMITED | Director | 2007-02-07 | CURRENT | 1972-10-31 | Dissolved 2017-05-10 | |
VNU BUSINESS PUBLICATIONS LTD. | Director | 2007-02-07 | CURRENT | 1980-08-21 | Dissolved 2017-08-04 | |
CIFT LIMITED | Director | 2006-05-05 | CURRENT | 1998-07-08 | Dissolved 2017-05-10 | |
DWT CONFERENCES LIMITED | Director | 2005-07-28 | CURRENT | 1995-10-24 | Dissolved 2017-05-10 | |
CONJECTURE LIMITED | Director | 2004-07-09 | CURRENT | 2004-05-13 | Dissolved 2017-05-10 | |
INITIATIVE EUROPE CONSULTING LIMITED | Director | 2004-07-08 | CURRENT | 2001-05-16 | Dissolved 2017-05-10 | |
INITIATIVE EUROPE LIMITED | Director | 2004-07-08 | CURRENT | 1988-08-02 | Dissolved 2017-05-10 | |
INCISIVE PHOTOGRAPHIC LIMITED | Director | 2003-10-10 | CURRENT | 2000-09-07 | Dissolved 2017-05-10 | |
BUCKLEY PRESS LIMITED | Director | 2001-08-01 | CURRENT | 1926-07-08 | Dissolved 2017-05-10 | |
BUCKLEY PUBLISHING COMPANY LIMITED | Director | 2001-08-01 | CURRENT | 1966-04-22 | Dissolved 2017-05-10 | |
INCISIVE SERVICES LIMITED | Director | 2001-08-01 | CURRENT | 1978-06-21 | Dissolved 2017-05-10 | |
INCISIVE TBP GROUP LIMITED | Director | 2001-08-01 | CURRENT | 1997-09-29 | Dissolved 2017-05-10 | |
TIMOTHY BENN PUBLISHING LIMITED | Director | 2001-08-01 | CURRENT | 1982-12-02 | Dissolved 2017-05-10 | |
TOP FURBCO LIMITED | Director | 2001-08-01 | CURRENT | 1997-11-03 | Dissolved 2017-05-10 | |
INCISIVE FINANCIAL PUBLISHING LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2017-09-16 | |
INCISIVE MEDIA INVESTMENTS LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Dissolved 2017-09-16 | |
BUCKPILL LIMITED | Director | 1997-09-08 | CURRENT | 1997-08-28 | Dissolved 2017-05-10 | |
CITY FINANCIAL COMMUNICATIONS LIMITED | Director | 1994-11-04 | CURRENT | 1994-11-04 | Dissolved 2017-05-10 | |
BLACK DUNAM LTD | Director | 2016-05-25 | CURRENT | 2012-10-24 | Active - Proposal to Strike off | |
TLV IN LDN LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
STYLUS MEDIA GROUP EBT LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
AURELIUS VENTURES LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active |
Date | Document Type | Document Description |
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20/12/24 STATEMENT OF CAPITAL GBP 16001458.21 | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Max Alexander Worth on 2024-04-29 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MAX ALEXANDER WORTH | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS DANIEL WORTH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
Director's details changed for Mr Marcus Daniel Worth on 2022-06-08 | ||
Change of details for Mr Marcus Daniel Worth as a person with significant control on 2022-06-08 | ||
PSC04 | Change of details for Mr Marcus Daniel Worth as a person with significant control on 2022-06-08 | |
CH01 | Director's details changed for Mr Marcus Daniel Worth on 2022-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Gable House 239 Regents Park Road London N3 3LF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM 11th Floor Capital House 25 Chapel Street London NW1 5DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 16001450.87 | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 16001450.87 | |
PSC04 | Change of details for Mr Marcus Daniel Worth as a person with significant control on 2020-07-01 | |
CH01 | Director's details changed for Mr Marcus Daniel Worth on 2020-07-01 | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 16001450.06 | |
AP01 | DIRECTOR APPOINTED MR JOHN DUNCAN EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRAINGER WELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 16001443.55 | |
CH01 | Director's details changed for Mr Marcus Daniel Worth on 2018-05-03 | |
PSC04 | Change of details for Mr Marcus Daniel Worth as a person with significant control on 2018-05-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 16001418.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 16001418.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070533200002 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 16001418.09 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS DANIEL WORTH / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 12/08/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070533200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM The Office Marylebone Station 12 Melcombe Place London NW1 6JJ | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 16001418.09 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM WELLER | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 16001418.09 | |
SH01 | 12/08/14 STATEMENT OF CAPITAL GBP 14001333.21 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 12/08/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH01 | 26/03/14 STATEMENT OF CAPITAL GBP 14001326.34 | |
AR01 | 22/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 22/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KENNETH BRONFIN | |
RES01 | ADOPT ARTICLES 21/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 14001294.51 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 6001040.00 | |
AR01 | 22/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/06/11 STATEMENT OF CAPITAL GBP 6001020.00 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | SECT 551 CA 2006, SHARES ALLOTTED 08/02/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 4501010.00 | |
AR01 | 22/10/10 FULL LIST | |
SH01 | 23/08/10 STATEMENT OF CAPITAL GBP 3001000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE OFFICE - MARYLEBONE STATION 12 MELCOMBE PLACE LONDON NW1 6JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM THE OFFICE - MARYLEBONE STATION MELCOMBE PLACE LONDON NW1 6JJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 12 THE OFFICE - MELCOMBE PLACE LONDON NW1 6JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF UNITED KINGDOM | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 1001000.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 1000740 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
RES15 | CHANGE OF NAME 05/02/2010 | |
CERTNM | COMPANY NAME CHANGED AURELIUS MEDIA LIMITED CERTIFICATE ISSUED ON 10/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BANK LEUMI (UK) PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STYLUS MEDIA GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STYLUS MEDIA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |