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EXTRAMEDIA LIMITED (04436359)

EXTRAMEDIA LIMITED (04436359) is an active UK company. incorporated on 13 May 2002. with registered office in 10 Orange Street. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EXTRAMEDIA LIMITED has been registered for 24 years. Current directors include MAGUIRE, Sharon Judith, TUCKER, Anand Kumar.

Company Number
04436359
Status
active
Type
ltd
Incorporated
13 May 2002
Age
24 years
Address
10 Orange Street, WC2H 7DQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MAGUIRE, Sharon Judith, TUCKER, Anand Kumar
SIC Codes
82990

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Introduction
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EXTRAMEDIA LIMITED

EXTRAMEDIA LIMITED is an active company incorporated on 13 May 2002 with the registered office located in 10 Orange Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EXTRAMEDIA LIMITED was registered 24 years ago.(SIC: 82990)

Status

active

Active since 24 years ago

Company No

04436359

LTD Company

Age

24 Years

Incorporated 13 May 2002

Size

N/A

Accounts

ARD: 31/5

Up to Date

12 days left

Last Filed

Made up to 31 May 2024 (2 years ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 13 May 2025 (1 year ago)
Submitted on 19 May 2025 (1 year ago)

Next Due

Due by 27 May 2026
For period ending 13 May 2026
Contact
Address

10 Orange Street Haymarket London , WC2H 7DQ,

Timeline

3 key events • 2002 - 2014

Funding Officers Ownership
Company Founded
May 02
Director Joined
Mar 14
Funding Round
Mar 14
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

TUCKER, Anand Kumar

Active
23 Arundel Square, LondonN7 8AS
Secretary
Appointed 09 Jul 2002

MAGUIRE, Sharon Judith

Active
23 Arundel Square, LondonN7 8AS
Born August 1961
Director
Appointed 31 May 2002

TUCKER, Anand Kumar

Active
Arundel Square, LondonN7 8AS
Born June 1963
Director
Appointed 12 Mar 2014

A.C. SECRETARIES LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate nominee secretary
Appointed 13 May 2002
Resigned 31 May 2002

A.C. DIRECTORS LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate nominee director
Appointed 13 May 2002
Resigned 31 May 2002

Persons with significant control

2

Sharon Judith Maguire

Active
Arundel Square, LondonN7 8AS
Born August 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Anand Kumar Tucker

Active
Arundel Square, LondonN7 8AS
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Capital Allotment Shares
12 March 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
11 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2010
AAAnnual Accounts
Legacy
14 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 March 2009
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 May 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 September 2007
AAAnnual Accounts
Legacy
7 August 2007
363aAnnual Return
Legacy
21 April 2007
288cChange of Particulars
Legacy
9 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 May 2005
AAAnnual Accounts
Legacy
26 May 2005
363sAnnual Return (shuttle)
Legacy
29 March 2005
288cChange of Particulars
Legacy
22 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 February 2004
AAAnnual Accounts
Legacy
5 August 2003
363aAnnual Return
Legacy
10 October 2002
88(2)R88(2)R
Resolution
10 October 2002
RESOLUTIONSResolutions
Resolution
10 October 2002
RESOLUTIONSResolutions
Resolution
10 October 2002
RESOLUTIONSResolutions
Legacy
10 October 2002
123Notice of Increase in Nominal Capital
Legacy
29 August 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
27 June 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
288bResignation of Director or Secretary
Legacy
12 June 2002
123Notice of Increase in Nominal Capital
Resolution
12 June 2002
RESOLUTIONSResolutions
Resolution
12 June 2002
RESOLUTIONSResolutions
Resolution
12 June 2002
RESOLUTIONSResolutions
Legacy
12 June 2002
287Change of Registered Office
Incorporation Company
13 May 2002
NEWINCIncorporation