Enable Media Limited in LONDON - EC4A 1JP

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Enable Media Limited LONDON

Enable Media started in year 2004 as Private Limited Company with registration number 05178759. The Enable Media company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP.

The company has 3 directors, namely Sharon R., Christina C. and Jeffrey N.. Of them, Jeffrey N. has been with the company the longest, being appointed on 29 January 2019 and Sharon R. and Christina C. have been with the company for the least time - from 15 May 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Enable Media Limited Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05178759
Date of Incorporation	Tue, 13th Jul 2004
Industry	Publishing of directories and mailing lists
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Sharon R.

Position: Director

Appointed: 15 May 2019

Christina C.

Position: Director

Appointed: 15 May 2019

Jeffrey N.

Position: Director

Appointed: 29 January 2019

Bird & Bird Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2015

Jennifer L.

Position: Director

Appointed: 01 July 2018

Resigned: 01 April 2019

David B.

Position: Director

Appointed: 31 July 2014

Resigned: 28 January 2019

Kevin C.

Position: Director

Appointed: 31 July 2014

Resigned: 30 June 2018

Matthew M.

Position: Director

Appointed: 31 July 2014

Resigned: 01 April 2019

Mark L.

Position: Director

Appointed: 22 September 2009

Resigned: 31 July 2014

Gary D.

Position: Secretary

Appointed: 22 September 2009

Resigned: 31 July 2014

Gary D.

Position: Director

Appointed: 22 September 2009

Resigned: 31 July 2014

Benjamin M.

Position: Director

Appointed: 31 December 2007

Resigned: 22 September 2009

Lindsay C.

Position: Director

Appointed: 23 November 2006

Resigned: 31 December 2007

Helen T.

Position: Secretary

Appointed: 23 November 2006

Resigned: 10 November 2008

Michael F.

Position: Director

Appointed: 23 November 2006

Resigned: 30 January 2009

Thomas B.

Position: Director

Appointed: 23 November 2006

Resigned: 31 December 2007

Jeffrey H.

Position: Director

Appointed: 23 November 2006

Resigned: 31 December 2008

Susan B.

Position: Director

Appointed: 01 August 2005

Resigned: 12 April 2010

Timothy K.

Position: Director

Appointed: 01 August 2005

Resigned: 23 November 2006

Stuart M.

Position: Secretary

Appointed: 18 August 2004

Resigned: 23 November 2006

Stephen L.

Position: Director

Appointed: 30 July 2004

Resigned: 23 November 2006

Jonathan S.

Position: Director

Appointed: 30 July 2004

Resigned: 23 November 2006

Stephen L.

Position: Secretary

Appointed: 30 July 2004

Resigned: 19 July 2005

Andrew T.

Position: Secretary

Appointed: 13 July 2004

Resigned: 30 July 2004

Stuart H.

Position: Director

Appointed: 13 July 2004

Resigned: 30 July 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Touch Local Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Touch Local Limited

12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02885607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download (35 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, September 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 3rd, January 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, January 2022	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 25th, January 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, January 2022	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 18th, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 10th, October 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, October 2017	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 17th, October 2016	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, November 2015	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 17th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 16th, November 2015	annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to 2014-11-01 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 11th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-11-01 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 30th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-11-01 with full list of members filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-11-01 with full list of members filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-11-01 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-11-01 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-11-20 filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 27th, February 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 27th, February 2007	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 22nd, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-07-31 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-07-31 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (7 pages)

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