CONCISE MEDIA DESIGN LIMITED
Company is dissolved
General Information
NAME
CONCISE MEDIA DESIGN LIMITED
COMPANY NUMBER
07656809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
03/06/2011
(13 years and 5 months old)
WEBSITE
www.concisegroup.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4LU
4th Floor 4 Tabernacle Street
London
EC2A 4LU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCISE LIMITED | Active - Accounts Filed | View Report |
| CONCISE MEDIA DESIGN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Nicholas Owen Rudge (926442205) Appointed |
Credit Risk Overview
Want to learn more about CONCISE MEDIA DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCISE MEDIA DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCISE MEDIA DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Secretary |
Current: 1 Past: 613 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSAV HOLDINGS LLC | N/A | N/A |
| PSAV (NY) LLC | N/A | N/A |
| AVSC EUROPE LIMITED | Active - Accounts Filed | View Report |
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CONCISE LIMITED | Active - Accounts Filed | View Report |
| CONCISE GROUP.COM LIMITED | Company is dissolved | View Report |
| CONCISE MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| HAWTHORN THEATRICAL LIMITED | Active - Accounts Filed | View Report |
| ANAGRAM PRODUCTION SERVICES LIMITED | Company is dissolved | View Report |
| REX HOWARD (DRAPES) LIMITED | Company is dissolved | View Report |
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| VAH SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 11/03/2024 | New Board Member Nicholas Owen Rudge (926442205) Appointed |
| 30/01/2024 | New Board Member Nicholas Owen Rudge (926442205) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | Benjamin Eugene Erwin (927448611) has left the board |
| 01/10/2020 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 24/09/2020 | New Board Member Benjamin Eugene Erwin (927448611) Appointed |
| 24/09/2020 | Joseph Michael McIlwain (923889379) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 30/03/2020 | Nicholas Owen Rudge (926822122) has left the board |
| 30/03/2020 | New Board Member Nicholas Owen Rudge (926442205) Appointed |
| 19/03/2020 | New Board Member Nicholas Owen Rudge (926822122) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 29/08/2019 | Skylar Cunningham (923971763) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Skylar Cunningham (923971763) Appointed |
| 06/11/2017 | New Board Member Joseph Michael McIlwain (923889379) Appointed |
| 03/11/2017 | Simon Peter Mannes (905660332) has left the board |
| 03/11/2017 | Martin Goulding (904780894) has left the board |
| 04/06/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
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