Back to search

145 City Road Media Limited

11762433

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

53 Davies Street, London, W1K 5JH
Incorporated 11/01/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

61100
Wired telecommunications activities

Officers

Mr Andrew Robert Eric Hawkins

director · Since 11/01/2019

SURVEYOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Richard Grant Simpson

director · Since 04/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Andrew Robert Eric Hawkins

director · Since 11/01/2019

British · United Kingdom · Age 46

Richard Grant Simpson

director · Since 04/05/2020

British · United Kingdom · Age 54

Former

Thomas Charles John Appleton

director · Resigned 07/10/2025

Persons with Significant Control

City Developments (145) Limited

75–100% shares
75–100% votes
Appoint directors

2, St. James's Street, London

Reg: 08855582 · Companies House · Limited Company

Notified 11/01/2019

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line153 Davies Street
2026-08-26

53 DAVIES STREET

post townLondon
2026-08-26

LONDON

officer appointedHAWKINS, Andrew Robert Eric
2026-08-26
officer appointedSIMPSON, Richard Grant
2026-08-26

Filing History19 filings

Accounts filed

accounts with accounts type small

09/02/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20261 page · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
Accounts filed

accounts with accounts type small

03/03/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

12/10/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/10/202113 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/202110 pages · PDF
Director appointed

appoint person director company with name date

05/05/20202 pages · PDF
Accounts date changed

change account reference date company current extended

25/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
Director appointed

appoint person director company with name date

03/04/20192 pages · PDF
Incorporated

incorporation company

11/01/201939 pages · PDF