Click On Media Ltd is a private limited company situated at 3Rd Floor 9-11 Kingly Street, London, London W1B 5PN. Incorporated on 2018-11-05, this 5-year-old company is run by 1 director.
Director Richard W., appointed on 28 May 2020.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012). According to official database there was a change of name on 2020-07-23 and their previous name was Click On Media Uk Ltd.
The latest confirmation statement was filed on 2023-05-28 and the deadline for the following filing is 2024-06-11. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor 9-11 Kingly Street |
| Office Address2 | London |
| Town | London |
| Post code | W1B 5PN |
| Country of origin | United Kingdom |
| Registration Number | 11658773 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 28 May 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Click On Holdings Limited from Ashby-De-La-Zouch, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sdg Registrars Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Click On Holdings Limited
4-8 Kilwardby Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11045903 |
| Notified on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 5 November 2018 |
| Ceased on | 28 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Click On Media Uk | July 23, 2020 |
| Duckfast | June 25, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Other | |
| Called Up Share Capital Not-paid Current Asset | 1 |
| Capital Employed | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (8 pages) |
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