Introduction
Watch Company
A
ALTEA MEDIA LIMITED
ALTEA MEDIA LIMITED is an active company incorporated on 20 May 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ALTEA MEDIA LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14120992
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
3rd Floor, 207 Regent Street London, W1B 3HH,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SWIERCZEWSKI, Michel
ActiveFloor, 207 Regent Street, LondonW1B 3HH
Born July 1955
Director
Appointed 07 May 2025
SWIERCZEWSKI, Michel
Floor, 207 Regent Street, LondonW1B 3HH
Born July 1955
Director
07 May 2025
Active
POPPLETON, Stuart Ralph
ResignedFloor, 207 Regent Street, LondonW1B 3HH
Born June 1940
Director
Appointed 01 Jul 2022
Resigned 07 May 2025
POPPLETON, Stuart Ralph
Floor, 207 Regent Street, LondonW1B 3HH
Born June 1940
Director
01 Jul 2022
Resigned 07 May 2025
Resigned
SWIERCZEWSKI, Michel
ResignedRegent Street, LondonW1B 3HH
Born July 1955
Director
Appointed 20 May 2022
Resigned 01 Jul 2022
SWIERCZEWSKI, Michel
Regent Street, LondonW1B 3HH
Born July 1955
Director
20 May 2022
Resigned 01 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michel Swierczewski
ActiveRegent Street, LondonW1B 3HH
Born July 1955
Nature of Control
Significant influence or control
Notified 20 May 2022
Mr Michel Swierczewski
Regent Street, LondonW1B 3HH
Born July 1955
Significant influence or control
20 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022