Introduction
Watch Company
F
FOUNDRY MEDIA LIMITED
FOUNDRY MEDIA LIMITED is an active company incorporated on 30 January 2024 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FOUNDRY MEDIA LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15453557
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 30 January 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 29 January 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 12 February 2026
For period ending 29 January 2026
Address
C/O J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road Totton Southampton, SO40 3AE,
Previous Addresses
C/O J&S Accountants 6 Northlands Road Southampton Hants County SO15 2LF United Kingdom
From: 20 February 2025To: 20 February 2025
Kin Company Secretarial Ltd , Hyde Park House, 5 Manfred Road, London SW15 2RS United Kingdom
From: 15 April 2026To: 20 February 2025
C/O J&S Accountants 6 Northlands Road Southampton Hants SO15 2LF United Kingdom
From: 30 January 2024To: 15 April 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCABE, Martin Paul Steven
ActiveUnit F3, Mill House Business Centre, Mill Road, SouthamptonSO40 3AE
Born July 1963
Director
Appointed 30 Jan 2024
MCCABE, Martin Paul Steven
Unit F3, Mill House Business Centre, Mill Road, SouthamptonSO40 3AE
Born July 1963
Director
30 Jan 2024
Active
SMITH, Timothy John Dean
ActiveWhitepit Lane, Wooburn GreenHP10 0HR
Born October 1954
Director
Appointed 30 Jan 2024
SMITH, Timothy John Dean
Whitepit Lane, Wooburn GreenHP10 0HR
Born October 1954
Director
30 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Whitepit Lane, Wooburn GreenHP10 0HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Foresight Media Services Ltd
Whitepit Lane, Wooburn GreenHP10 0HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2024
Active
Enriched Media Group Ltd
Active, Hyde Park House,, LondonSW15 2RS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Enriched Media Group Ltd
, Hyde Park House,, LondonSW15 2RS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
15 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2026
5 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025