Passion Media Limited in Trimley St. Martin FELIXSTOWE

Passion Media Limited FELIXSTOWE

Passion Media started in year 1999 as Private Limited Company with registration number 03741125. The Passion Media company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Felixstowe at The Annex Alston Hall Grimston Lane. Postal code: IP11 0SD.

There is a single director in the firm at the moment - Melissa A., appointed on 25 March 1999. In addition, a secretary was appointed - Terence P., appointed on 1 June 2002. Currenlty, the firm lists one former director, whose name is Sue B. and who left the the firm on 21 January 2000. In addition, there is one former secretary - Robert B. who worked with the the firm until 1 June 2002.

Passion Media Limited Address / Contact

Office Address	The Annex Alston Hall Grimston Lane
Office Address2	Trimley St. Martin
Town	Felixstowe
Post code	IP11 0SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03741125
Date of Incorporation	Thu, 25th Mar 1999
Industry	Advertising agencies
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Terence P.

Position: Secretary

Appointed: 01 June 2002

Melissa A.

Position: Director

Appointed: 25 March 1999

Robert B.

Position: Secretary

Appointed: 17 January 2000

Resigned: 01 June 2002

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1999

Resigned: 25 March 1999

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 25 March 1999

Resigned: 25 March 1999

Sue B.

Position: Director

Appointed: 25 March 1999

Resigned: 21 January 2000

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Melissa A. The abovementioned PSC and has 75,01-100% shares.

Melissa A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	42 315	25 928	25 331

Balance Sheet
Cash Bank On Hand									24 285	24 285
Current Assets	91 847	72 686	62 789	97 775	106 300	104 713	36 612	70 076	70 076	70 076
Debtors	38 952	39 410	32 991						45 791	45 791
Net Assets Liabilities			25 331	20 063	20 772	23 478	21 074	19 051	19 051	19 051
Cash Bank In Hand	52 895	33 276	29 798
Net Assets Liabilities Including Pension Asset Liability	42 315	25 928	25 331
Tangible Fixed Assets	4 395	3 296	2 472

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	32 315	15 928	15 331
Shareholder Funds	42 315	25 928	25 331

Other
Average Number Employees During Period			1	1	1	1		1
Creditors			39 929	79 566	86 919	82 278	15 538	51 025	51 025	51 025
Fixed Assets	4 395	3 296	2 472	1 854	1 391	1 043
Net Current Assets Liabilities	37 920	22 632	22 859	18 209	19 381	22 435	21 074	19 051	19 051	19 051
Total Assets Less Current Liabilities	42 315	25 928	25 331	20 063	20 772	23 478	21 074	19 051	19 051	19 051
Creditors Due Within One Year	53 927	50 054	39 930
Tangible Fixed Assets Cost Or Valuation	21 705	21 705	21 705
Tangible Fixed Assets Depreciation	17 310	18 409	19 233
Tangible Fixed Assets Depreciation Charged In Period		1 099	824

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th April 2016: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 1st, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 8th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2011 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th April 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th July 2005 with complete member list filed on: 30th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th July 2005 with complete member list filed on: 30th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/02/05	annual return
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, June 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, June 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 28th April 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th April 2003 with complete member list filed on: 28th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th April 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th April 2002 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 29th, October 2001	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 29th, October 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2000 filed on: 8th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/04/00	annual return
363s	Annual return drawn up to 18th April 2000 with complete member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/04/00	annual return

Passion Media Limited FELIXSTOWE

Passion Media Limited Address / Contact

Company Information / Profile

Company staff

Terence P.

Melissa A.

Robert B.

Jpcors Limited

Jpcord Limited

Sue B.

People with significant control

Annual reports financial information

Company filings

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