Introduction
Watch Company
C
CINGULARITY MEDIA LIMITED
CINGULARITY MEDIA LIMITED is an active company incorporated on 19 September 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. CINGULARITY MEDIA LIMITED was registered 7 years ago.(SIC: 61900)
Status
active
Active since 7 years ago
Company No
11576821
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Building 6 Chiswick Park 566 Chiswick High Road London, W4 5HR,
Previous Addresses
86-90 Paul Street London EC2A 4NE United Kingdom
From: 11 February 2019To: 6 September 2022
57 Birkbeck Road London N8 7PG United Kingdom
From: 19 September 2018To: 11 February 2019
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
2
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FRANCIS, Barnaby George
Active566, LondonW4 5HR
Born June 1971
Director
Appointed 01 Sept 2022
FRANCIS, Barnaby George
566, LondonW4 5HR
Born June 1971
Director
01 Sept 2022
Active
MANNING, Paul Jonathan
Active566, LondonW4 5HR
Born November 1973
Director
Appointed 01 Sept 2022
MANNING, Paul Jonathan
566, LondonW4 5HR
Born November 1973
Director
01 Sept 2022
Active
MOUNTAIN, Mark James
Resigned566, LondonW4 5HR
Born December 1973
Director
Appointed 01 Sept 2022
Resigned 20 Jan 2023
MOUNTAIN, Mark James
566, LondonW4 5HR
Born December 1973
Director
01 Sept 2022
Resigned 20 Jan 2023
Resigned
POPE, Daniel Gunnar
Resigned566, LondonW4 5HR
Born May 1975
Director
Appointed 19 Sept 2018
Resigned 01 Sept 2022
POPE, Daniel Gunnar
566, LondonW4 5HR
Born May 1975
Director
19 Sept 2018
Resigned 01 Sept 2022
Resigned
POPE, Louise Maria Inger
Resigned566, LondonW4 5HR
Born January 1979
Director
Appointed 15 Jul 2022
Resigned 01 Sept 2022
POPE, Louise Maria Inger
566, LondonW4 5HR
Born January 1979
Director
15 Jul 2022
Resigned 01 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Img Media Limited
Active566, LondonW4 5HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Img Media Limited
566, LondonW4 5HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Daniel Gunnar Pope
CeasedPaul Street, LondonEC2A 4NE
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
Ceased 01 Sept 2022
Daniel Gunnar Pope
Paul Street, LondonEC2A 4NE
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Ceased 01 Sept 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
18 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
6 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2022
6 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2022
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
6 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 February 2022
25 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2020
11 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2019