Collectible Media Limited

Active09843658 Private limited company
Incorporated
27 October 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan Charles Rutland
Accounts type
Unaudited abridged
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 August 2022
Director · Appointed 2 August 2022
British
Born February 1957 (69)
Officer history (2 former)
2 August 2022
Appointed Chalfen Secretaries Limited as Corporate Secretary
2 August 2022
Appointed Rutland, Alan Charles as Director
2 August 2022
Resigned Mark Law Registrars Limited as Corporate Secretary
2 August 2022
Resigned Law, Mark Vivian as Director
27 October 2015
Appointed Mark Law Registrars Limited as Corporate Secretary
27 October 2015
Appointed Law, Mark Vivian as Director

Ownership 2 active

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

Individual · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1957 (69)
Silvia Maria Motta
Individual · Notified 1 November 2019
Has significant influence or control
Italian
Born November 1952
Former controllers (3)
29 June 2023
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
22 May 2023
Ceased Dimitri Giacobbe Iesini — Owns 25–50% of shares
31 October 2022
Ceased A.C. Directors Limited — Owns 25–50% of shares

Financials

Net Assets
(£345,393)
Cash
£3,188
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2024 (£193,401) (£278,529) (£303,676) (£292,540) (£345,393)
Balance sheet detail
20242022202120202019
Fixed Assets£459£918£1,377
Current Assets£57,343£65,654£77,731£61,228£108,348
Debtors£48,155£56,529£60,163£55,749£100,232
Cash£3,188£6,025£16,818£4,729£7,116
Creditors (< 1 year)£181,120£152,976£190,801£152,001£163,134
Creditors (> 1 year)£221,616£205,218£191,065£188,674£139,992
Net Current Assets(£123,777)(£87,322)(£113,070)(£90,773)(£54,786)
Net Assets(£345,393)(£292,540)(£303,676)(£278,529)(£193,401)
Shareholder Funds(£345,393)(£292,540)(£303,676)(£278,529)(£193,401)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Confirmation statement with no updates23 April 2026
30 October 2025Amended total exemption full accounts31 December 2023
13 October 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with no updates23 April 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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