Commerce Media Limited

Active03843530 Private limited company
Incorporated
17 September 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Susan Margaret Robertson
Michael Andrew Robertson
Owned by
Michael Andrew Robertson
Susan Margaret Robertson
Accounts type
Unaudited abridged
Region
North West
Address
31 Lonsdale Street
Carlisle
CA1 1BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Robertson, Susan Margaret
Director · Appointed 8 December 2008
British
Born March 1974 (52)
Robertson, Susan Margaret
Secretary · Appointed 6 September 2007
British
Robertson, Michael Andrew
Director · Appointed 11 November 1999
British
Born September 1966 (60)
Officer history (6 former)
8 December 2008
Appointed Robertson, Susan Margaret as Director
6 September 2007
Resigned Robertson, Michael Andrew as Secretary
6 September 2007
Appointed Robertson, Susan Margaret as Secretary
6 September 2007
Resigned Cawley, Stephen Dean as Director
28 June 2004
Resigned Jones, Philip David as Secretary
28 June 2004
Appointed Robertson, Michael Andrew as Secretary
19 October 2001
Appointed Jones, Philip David as Secretary
3 October 2001
Resigned Noctor, John as Secretary
31 October 2000
Resigned Ward, Simon Anthony as Director
1 March 2000
Appointed Ward, Simon Anthony as Director
11 November 1999
Appointed Robertson, Michael Andrew as Director
17 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1999
Appointed Noctor, John as Secretary
17 September 1999
Appointed Cawley, Stephen Dean as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Andrew Robertson
Individual · Notified 16 September 2016
Owns 25–50% of shares
British
Born September 1966 (60)
Susan Margaret Robertson
Individual · Notified 16 September 2016
Owns 25–50% of shares
British
Born March 1974 (52)

Financials

Net Assets
£23,998
up £20,113 (518%)
Cash
£31,218
up £21,602 (225%)
Employees
1
Balance sheet detail
2021
Fixed Assets£3,646
Cash£31,218
Creditors (< 1 year)£2,866
Creditors (> 1 year)£8,000
Net Current Assets£28,352
Net Assets£23,998
Shareholder Funds£23,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates7 September 2026
21 October 2025Unaudited abridged accounts31 March 2025
7 September 2025Confirmation statement with no updates7 September 2025
9 September 2024Confirmation statement with no updates7 September 2024
13 June 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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