Company NameExtended Media Ltd
DirectorHoward Andrew Crane
Company StatusActive
Company Number07983124
CategoryPrivate Limited Company
Incorporation Date9 March 2012(12 years ago)

Business Activity

Section JInformation and communication
SIC 60100Radio broadcasting

Director

Director NameMr Howard Andrew Crane
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2012(same day as company formation)
RoleRadio Presenter
Country of ResidenceUnited Kingdom
Correspondence AddressPercy Westhead & Company Hanover House
30-32 Charlotte Street
Manchester
M1 4FD

Contact

Telephone0161 8359866
Telephone regionManchester

Location

Registered AddressPercy Westhead & Company Hanover House
30-32 Charlotte Street
Manchester
M1 4FD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Howard Andy Crane
100.00%
Ordinary

Financials

Year2014
Net Worth£7,127
Cash£19,419
Current Liabilities£12,441

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 March 2024 (2 weeks, 5 days ago)
Next Return Due23 March 2025 (11 months, 4 weeks from now)

Filing History

26 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
22 December 2023Change of details for Mr Howard Andrew Crane as a person with significant control on 10 July 2023 (2 pages)
22 December 2023Director's details changed for Mr Howard Andrew Crane on 10 July 2023 (2 pages)
10 July 2023Registered office address changed from C/O Percy Westhead & Company 1 Booth Street Manchester M2 4AD to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 10 July 2023 (1 page)
17 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
31 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
29 March 2022Confirmation statement made on 9 March 2022 with no updates (3 pages)
22 March 2022Change of details for Mr Howard Andrew Crane as a person with significant control on 11 October 2021 (2 pages)
22 March 2022Director's details changed for Mr Howard Andrew Crane on 11 October 2021 (2 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
18 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
6 April 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
3 April 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
27 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
16 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
(3 pages)
11 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015Annual return made up to 9 March 2015
Statement of capital on 2015-04-15
  • GBP 1
(3 pages)
15 April 2015Annual return made up to 9 March 2015
Statement of capital on 2015-04-15
  • GBP 1
(3 pages)
15 April 2015Annual return made up to 9 March 2015
Statement of capital on 2015-04-15
  • GBP 1
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014Annual return made up to 9 March 2014
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 9 March 2014
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
25 March 2014Annual return made up to 9 March 2014
Statement of capital on 2014-03-25
  • GBP 1
(3 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
9 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
9 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
9 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)