Concrete Media Limited

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concrete media limited
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Concrete Media Limited

03271609•Private Limited With Share Capital

The Poppy Building, 8 Brewhouse Yard, London, EC1V4DG
WebsiteEmail02072518090

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Incorporated

31/10/1996

Company Age

29 years

Directors

2

Employees

24

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Concrete Media Limited (03271609) is a private limited with share capital incorporated on 31/10/1996 (29 years old) and registered in london, EC1V4DG. The company operates under SIC code 62090 and is classified as Small.

Concrete media limited is an information technology and services company based out of harella house 2nd floor 90-98 goswell road, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 31/10/1996
EC1V4DG
24 employees

Financial Overview

Total Assets

£2.55M

Liabilities

£2.48M

Net Assets

£78.2K

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£204.9K

Key Metrics

24

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
marie ahlberg
director
D
david sven allert ersmarker
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2022
Memorandum Articles
Category:Incorporation
Date:25-08-2022
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2022
Capital Alter Shares Consolidation
Category:Capital
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Resolution
Category:Resolution
Date:23-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:20-08-2021
Resolution
Category:Resolution
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2017
Resolution
Category:Resolution
Date:01-06-2017
Resolution
Category:Resolution
Date:12-05-2017
Resolution
Category:Resolution
Date:04-01-2017
Capital Cancellation Shares
Category:Capital
Date:04-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Change Sail Address Company With New Address
Category:Address
Date:15-11-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Capital Cancellation Shares
Category:Capital
Date:04-10-2016
Resolution
Category:Resolution
Date:04-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date20/03/2026
Latest Accounts31/12/2025

Trading Addresses

8 Brewhouse Yard, London, EC1V4DGRegistered

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Contact

02072518090
future@concreteplatform.com
concrete.media
The Poppy Building, 8 Brewhouse Yard, London, EC1V4DG