EL

EXTRAMEDIA LIMITED

Active

Company number 04436359

· Incorporated 13 May 2002

10 Orange Street, Haymarket London, WC2H 7DQ

Last updated on 7 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
12 March 2014

Company overview

EXTRAMEDIA LIMITED is an active private limited company incorporated on 13 May 2002 and registered in England and Wales. The company’s registered office is at 10 Orange Street, Haymarket, London WC2H 7DQ. It is currently engaged in other business support service activities (SIC 82990).

The company is controlled equally by its two directors, Sharon Judith Maguire (British) and Anand Kumar Tucker (German), each holding 25–50% of the shares and voting rights. Both have been directors since 2002 and 2014 respectively and remain resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed are total-exemption-full accounts made up to 31 May 2025. The confirmation statement was last filed on 13 May 2026 with no updates. The next accounts are due by 28 February 2027 and the next confirmation statement by 27 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anand Kumar Tucker
Born June 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Sharon Judith Maguire
Born August 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
12 March 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Capital Allotment Shares
Capital
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2004 View
Legacy
Annual Return
5 August 2003 View
Legacy
Capital
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Resolution
Resolution
10 October 2002 View
Legacy
Capital
10 October 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Address
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Legacy
Capital
12 June 2002 View
Incorporation Company
Incorporation
13 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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