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 - other information technology service activities.

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
D
david sven allert ersmarker
director
C
carl andreasson
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

good

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