Introduction
Watch Company
C
COM & TEL MEDIA LIMITED
COM & TEL MEDIA LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COM & TEL MEDIA LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12066049
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
33 Priory Road Priory Road Southampton, SO17 2HT,
Previous Addresses
Unit 15 Cochran Close Crownhill Industrial Milton Keynes MK8 0AJ United Kingdom
From: 24 June 2019To: 29 September 2023
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARDINER, Craig
ActivePriory Road, SouthamptonSO17 2HT
Born June 1961
Director
Appointed 24 Jun 2019
GARDINER, Craig
Priory Road, SouthamptonSO17 2HT
Born June 1961
Director
24 Jun 2019
Active
GUICHARNAUD, Emmanuelle Erna
ActivePriory Road, SouthamptonSO17 2HT
Born December 1972
Director
Appointed 24 Jun 2019
GUICHARNAUD, Emmanuelle Erna
Priory Road, SouthamptonSO17 2HT
Born December 1972
Director
24 Jun 2019
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Andrew Reginald Karl Wilson
ActivePriory Road, SouthamptonSO17 2HT
Born November 1960
Nature of Control
Significant influence or control
Notified 20 May 2020
Mr Andrew Reginald Karl Wilson
Priory Road, SouthamptonSO17 2HT
Born November 1960
Significant influence or control
20 May 2020
Active
Ms Emmanuelle Erna Guicharnaud
ActivePriory Road, SouthamptonSO17 2HT
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Ms Emmanuelle Erna Guicharnaud
Priory Road, SouthamptonSO17 2HT
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Active
Mr Bertrand Pierre Folliet
ActivePriory Road, SouthamptonSO17 2HT
Born February 1966
Nature of Control
Significant influence or control
Notified 20 May 2020
Mr Bertrand Pierre Folliet
Priory Road, SouthamptonSO17 2HT
Born February 1966
Significant influence or control
20 May 2020
Active
Mr Craig Gardiner
ActivePriory Road, SouthamptonSO17 2HT
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2019
Mr Craig Gardiner
Priory Road, SouthamptonSO17 2HT
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2020