Equi Media (London) Limited

Active04310761 Private limited company
Incorporated
25 October 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Andrew Peter Charnock Burgess
Louise Ann Burgess
Accounts type
Dormant
Region
South West
Address
7 Priory Court
Poulton
Cirencester
GL7 5JB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2002
British
Born September 1959 (67)
Director · Appointed 10 November 2002
British
Born October 1965 (61)
Officer history (3 former)
25 October 2010
Resigned Burgess, Louise Ann as Secretary
10 November 2002
Appointed Burgess, Andrew Peter Charnock as Director
10 November 2002
Appointed Burgess, Louise Ann as Director
10 November 2002
Appointed Burgess, Louise Ann as Secretary
25 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1965 (61)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Accounts for a dormant company31 January 2025
30 October 2025Confirmation statement with no updates25 October 2025
25 October 2024Accounts for a dormant company31 January 2024
25 October 2024Confirmation statement with no updates25 October 2024
7 November 2023Confirmation statement with no updates25 October 2023
Show all recent filings

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