About

Registered Number: 06554109
Date of Incorporation: 03/04/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Flat 6, Royston Court,, 2 Ashby Road, London, SE4 1PR,

 

Established in 2008, Little Bird (Media) Ltd are based in London. The companies directors are listed as Fagan, Josephine Ruby, Sperling, Frank, Hcs Secretarial Limited, Ca Solutions Limited, Hcs Secretarial Limited, Hanover Directors Limited, Hanover Directors Limited at Companies House. We don't currently know the number of employees at Little Bird (Media) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAGAN, Josephine Ruby 12 November 2009 - 1
SPERLING, Frank 19 February 2018 - 1
HANOVER DIRECTORS LIMITED 03 April 2008 03 April 2008 1
HANOVER DIRECTORS LIMITED 03 April 2008 30 September 2008 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 03 April 2008 03 April 2008 1
CA SOLUTIONS LIMITED 12 November 2009 26 June 2014 1
HCS SECRETARIAL LIMITED 03 April 2008 12 November 2009 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 14 April 2018
AP01 - Appointment of director 21 February 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 28 April 2016
AD01 - Change of registered office address 28 April 2016
AD04 - Change of location of company records to the registered office 27 April 2016
CH01 - Change of particulars for director 27 April 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 16 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2015
AA - Annual Accounts 31 January 2015
TM02 - Termination of appointment of secretary 26 June 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 30 May 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 11 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 20 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2010
AD01 - Change of registered office address 25 November 2009
AP04 - Appointment of corporate secretary 12 November 2009
AP01 - Appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
AD01 - Change of registered office address 12 November 2009
RESOLUTIONS - N/A 11 November 2009
CERTNM - Change of name certificate 11 November 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
NEWINC - New incorporation documents 03 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.