Suitcase Media Community Interest Company in 199 New Park Road LONDON

Suitcase Media Community Interest Company LONDON

Founded in 2010, Suitcase Media Community Interest Company, classified under reg no. 07193513 is an active company. Currently registered at Flat 4 Vincent Court SW2 4HP, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. James C., appointed on 17 March 2010. There are currently no secretaries appointed. As of 28 May 2024, there were 4 ex directors - Matthew C., Nick S. and others listed below. There were no ex secretaries.

Suitcase Media Community Interest Company Address / Contact

Office Address	Flat 4 Vincent Court
Office Address2	199 New Park Road
Town	London
Post code	SW2 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07193513
Date of Incorporation	Wed, 17th Mar 2010
Industry	Other information technology service activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

James C.

Position: Director

Appointed: 17 March 2010

Matthew C.

Position: Director

Appointed: 17 March 2010

Resigned: 13 January 2023

Nick S.

Position: Director

Appointed: 17 March 2010

Resigned: 13 January 2023

Philippa B.

Position: Director

Appointed: 17 March 2010

Resigned: 01 April 2013

Simon F.

Position: Director

Appointed: 17 March 2010

Resigned: 14 March 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is James C. This PSC has significiant influence or control over this company,.

James C.

Notified on	17 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 17th March 2023 filed on: 18th, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Friday 13th January 2023 filed on: 14th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 13th January 2023 filed on: 14th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 17th March 2022 filed on: 18th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 17th March 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 74 Eurolink Business Centre 49 Effra Road London SW2 1BZ England to Flat 4 Vincent Court 199 New Park Road London SW2 4HP on Friday 11th December 2020 filed on: 11th, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 17th March 2020 filed on: 20th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 17th March 2019 filed on: 17th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 17th March 2018 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 17th March 2017 filed on: 17th, March 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 24th, August 2016	accounts	Free Download (10 pages)
AD01	Registered office address changed from Unitre 74 Eurolink Business Cent 49 Effra Road London SW2 1BZ England to Unit 74 Eurolink Business Centre 49 Effra Road London SW2 1BZ on Thursday 17th March 2016 filed on: 17th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to Thursday 17th March 2016, no shareholders list filed on: 17th, March 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 5 Eurolink Business Centre 49 Effra Road London to Unitre 74 Eurolink Business Cent 49 Effra Road London SW2 1BZ on Friday 8th January 2016 filed on: 8th, January 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 1st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 17th March 2015, no shareholders list filed on: 17th, March 2015	annual return	Free Download (3 pages)
CH01	On Tuesday 17th March 2015 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Rushworth Street London SE1 0RB to Unit 5 Eurolink Business Centre 49 Effra Road London on Wednesday 15th October 2014 filed on: 15th, October 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 21st, July 2014	accounts	Free Download (9 pages)
CH01	On Tuesday 18th March 2014 director's details were changed filed on: 20th, March 2014	officers	Free Download (3 pages)
CH01	On Tuesday 18th March 2014 director's details were changed filed on: 20th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 17th March 2014, no shareholders list filed on: 17th, March 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 14th March 2014 filed on: 14th, March 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 11th, September 2013	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Monday 8th April 2013 filed on: 8th, April 2013	officers	Free Download (1 page)
CH01	On Tuesday 26th March 2013 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th March 2013, no shareholders list filed on: 27th, March 2013	annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2012 filed on: 14th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 13th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 17th March 2012, no shareholders list filed on: 21st, March 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on Wednesday 21st March 2012 from 33 Rushworth Street London London SE1 0RB filed on: 21st, March 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 16th, November 2011	accounts	Free Download (11 pages)
CH01	On Tuesday 31st May 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (3 pages)
CH01	On Tuesday 31st May 2011 director's details were changed filed on: 20th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th March 2011, no shareholders list filed on: 20th, June 2011	annual return	Free Download (6 pages)
CH01	On Tuesday 31st May 2011 director's details were changed filed on: 17th, June 2011	officers	Free Download (3 pages)
CH01	On Tuesday 31st May 2011 director's details were changed filed on: 17th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 16th June 2011 from 35 Kingsland Road London E2 8AA filed on: 16th, June 2011	address	Free Download (3 pages)

Suitcase Media Community Interest Company LONDON

Suitcase Media Community Interest Company Address / Contact

Company Information / Profile

Company staff

James C.

Matthew C.

Nick S.

Philippa B.

Simon F.

People with significant control

Company filings

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