Corvedale Media Ltd in LONDON

Corvedale Media Ltd LONDON

Corvedale Media started in year 2005 as Private Limited Company with registration number 05428133. The Corvedale Media company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX.

The company has one director. Mark O., appointed on 1 January 2007. There are currently no secretaries appointed. At present there is one former director listed by the company - John O., who left the company on 1 January 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Corvedale Media Ltd Address / Contact

Office Address	128 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05428133
Date of Incorporation	Mon, 18th Apr 2005
Industry	Other publishing activities
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (120 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Mark O.

Position: Director

Appointed: 01 January 2007

Tara R.

Position: Secretary

Appointed: 03 March 2013

Resigned: 18 June 2021

Susanne O.

Position: Secretary

Appointed: 01 January 2007

Resigned: 03 March 2013

Mark O.

Position: Secretary

Appointed: 18 April 2005

Resigned: 31 December 2006

John O.

Position: Director

Appointed: 18 April 2005

Resigned: 01 January 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Mark O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mark O.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-11-30	2022-11-30
Net Worth	49 097	42 025	73 548	12 086

Balance Sheet
Current Assets	18 462	18 462	18 462	5 000	5 000	5 000	5 000	5 000
Net Assets Liabilities				12 086	12 086	12 086	12 086	12 086	10 000	10 000
Intangible Fixed Assets	78 500	68 500	100 000	50 000
Net Assets Liabilities Including Pension Asset Liability	49 097	42 025	73 548	12 086
Tangible Fixed Assets	182	182

Reserves/Capital
Called Up Share Capital	1 023	1 023	1 023	1 023
Profit Loss Account Reserve	-151 716	-158 788	-127 265	11 063
Shareholder Funds	49 097	42 025	73 548	12 086

Other
Creditors				42 914	42 914	42 914	42 914	42 914	40 000	40 000
Fixed Assets	78 682	68 682	100 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	-29 585	-26 657	-26 452	-37 914	37 914	37 914	37 914	37 914	40 000	-40 000
Total Assets Less Current Liabilities	49 097	42 025	73 548	12 086	12 086	12 086	12 086	12 086	10 000	10 000
Creditors Due Within One Year	48 047	45 119	44 914	42 914
Share Premium Account	199 790	199 790	199 790

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 17th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 17th, August 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 27th, April 2022	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to November 30, 2021 filed on: 23rd, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 6th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 4th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2015 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 18, 2015 with full list of members filed on: 22nd, April 2015	annual return
SH01	Capital declared on April 22, 2015: 1025.00 GBP	capital
AA	Micro company financial statements for the year ending on July 31, 2014 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 25th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 23, 2014: 1025.00 GBP	capital
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from April 30, 2012 to July 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to April 18, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 18, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 18, 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (11 pages)
88(2)	Alloted 30 shares from February 1, 2008 to February 29, 2008. Value of each share 30 gbp, total number of shares: 24753. filed on: 12th, April 2008	capital	Free Download (3 pages)
88(2)	Alloted 6 shares from November 1, 2007 to January 31, 2008. Value of each share 6 gbp, total number of shares: 23853. filed on: 12th, April 2008	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, March 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 15 shares on April 19, 2007. Value of each share 15 £, total number of shares: 23536. filed on: 11th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 16 shares on August 31, 2007. Value of each share 16 £, total number of shares: 23792. filed on: 11th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on October 31, 2007. Value of each share 5 £, total number of shares: 23817. filed on: 11th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 5 shares on October 31, 2007. Value of each share 5 £, total number of shares: 23817. filed on: 11th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on April 19, 2007. Value of each share 15 £, total number of shares: 23536. filed on: 11th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 16 shares on August 31, 2007. Value of each share 16 £, total number of shares: 23792. filed on: 11th, December 2007	capital	Free Download (2 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (6 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 101 shares on October 18, 2006. Value of each share 101 £, total number of shares: 23086. filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 5 shares on September 12, 2006. Value of each share 5 £, total number of shares: 12660. filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on May 31, 2006. Value of each share 15 £, total number of shares: 12885. filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on April 19, 2007. Value of each share 15 £, total number of shares: 23311. filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on April 19, 2007. Value of each share 15 £, total number of shares: 23311. filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 5 shares on September 12, 2006. Value of each share 5 £, total number of shares: 12660. filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 15 shares on May 31, 2006. Value of each share 15 £, total number of shares: 12885. filed on: 3rd, May 2007	capital	Free Download (1 page)
88(2)R	Alloted 101 shares on October 18, 2006. Value of each share 101 £, total number of shares: 23086. filed on: 3rd, May 2007	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
123	£ nc 1000/1000000 24/01/07 filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 24 shares from April 19, 2006 to April 30, 2006. Value of each share 24 £, total number of shares: 1399. filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 106 shares from June 1, 2006 to November 30, 2006. Value of each share 106 £, total number of shares: 12635. filed on: 25th, January 2007	capital	Free Download (2 pages)
123	£ nc 1000/1000000 24/01/07 filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 106 shares from June 1, 2006 to November 30, 2006. Value of each share 106 £, total number of shares: 12635. filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 24 shares from April 19, 2006 to April 30, 2006. Value of each share 24 £, total number of shares: 1399. filed on: 25th, January 2007	capital	Free Download (2 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 118 shares from May 5, 2005 to September 30, 2005. Value of each share 1 £, total number of shares: 823. filed on: 12th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 118 shares from May 5, 2005 to September 30, 2005. Value of each share 1 £, total number of shares: 823. filed on: 12th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 200 shares on April 25, 2005. Value of each share 1 £, total number of shares: 705. filed on: 3rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on April 25, 2005. Value of each share 1 £, total number of shares: 705. filed on: 3rd, May 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2005	incorporation	Free Download (12 pages)

Corvedale Media Ltd LONDON

Corvedale Media Ltd Address / Contact

Company Information / Profile

Company staff

Mark O.

Tara R.

Susanne O.

Mark O.

John O.

People with significant control

Annual reports financial information

Company filings

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