RCS update : on 29/05/2026
COMPLETE MEDIA & MARKETING LIMITED
Active
•04085241
Address
Manufactory House Bell Lane SG14 1BP Hertford
Activity
Other business support service activities not elsewhere classified
Incorporation
06/10/2000
Legal information
COMPLETE MEDIA & MARKETING LIMITED
Number
04085241
Legal form
Private limited company
Legal situation
normal
Activity
COMPLETE MEDIA & MARKETING LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
COMPLETE MEDIA & MARKETING LIMITED
6 officers and representatives
Quality: Director
In office since the : 31/05/2024
Nationality: British
Date of birth: 06/1972
Address: Manufactory House Bell Lane SG14 1BP Hertford
Quality: Director
In office since the : 31/05/2024
Nationality: British
Date of birth: 03/1979
Address: Manufactory House Bell Lane SG14 1BP Hertford
Quality: Secretary
In office since the : 06/10/2000
Nationality: British
Address: Fairview House 3 Church Lane SG14 3NB Stapleford
Former officers
Quality: Nominee-secretary
In office since the : 06/10/2000
Until: 06/10/2000
Nationality: British
Address: Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff
Quality: Director
In office since the : 06/10/2000
Until: 31/05/2024
Nationality: British
Date of birth: 08/1970
Address: 7, Woodlands Pickwick SN13 0DA Corsham
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Quality: Corporate-nominee-director
In office since the : 06/10/2000
Until: 06/10/2000
Address: Crown House 64 Whitchurch Road CF14 3LX Cardiff
Ultimate beneficial owners
COMPLETE MEDIA & MARKETING LIMITED
Cm2 Employees' Trustees Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Manufactory House Bell Lane SG14 1BP Hertford
Filling history
COMPLETE MEDIA & MARKETING LIMITED
10 documents
Confirmation statement made on 6 October 2025 with no updates
Confirmation statement made on 6 October 2025 with no updates
07/10/2025
Confirmation statement made on 6 October 2024 with updates
Confirmation statement made on 6 October 2024 with updates
09/10/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
04/06/2024
Resolutions
Resolutions
04/06/2024
Appointment of Ms Faye Telford-Penfound as a director on 31 May 2024
Appointment of Ms Faye Telford-Penfound as a director on 31 May 2024
03/06/2024
Cessation of Michael Edward Wardley Fryer as a person with significant control on 31 May 2024
Cessation of Michael Edward Wardley Fryer as a person with significant control on 31 May 2024
31/05/2024
Notification of Cm2 Employees' Trustees Limited as a person with significant control on 31 May 2024
Notification of Cm2 Employees' Trustees Limited as a person with significant control on 31 May 2024
31/05/2024
Termination of appointment of Michael Edward Wardley Fryer as a director on 31 May 2024
Termination of appointment of Michael Edward Wardley Fryer as a director on 31 May 2024
31/05/2024
Appointment of Ms Victoria Louise Paskell as a director on 31 May 2024
Appointment of Ms Victoria Louise Paskell as a director on 31 May 2024
31/05/2024
Resolutions
Resolutions
02/02/2024
Annual accounts
COMPLETE MEDIA & MARKETING LIMITED
24 documents
Total exemption full accounts made up to 31 December 2024
14/08/2025
Total exemption full accounts made up to 31 December 2023
26/07/2024
Total exemption full accounts made up to 31 December 2022
29/08/2023
Total exemption full accounts made up to 31 December 2021
23/08/2022
Total exemption full accounts made up to 31 December 2020
22/09/2021
Total exemption full accounts made up to 31 December 2019
25/08/2020
Total exemption full accounts made up to 31 December 2018
30/09/2019
Total exemption full accounts made up to 31 December 2017
13/08/2018
Total exemption full accounts made up to 31 December 2016
08/09/2017
Total exemption small company accounts made up to 31 December 2015
23/06/2016
Contact informations
COMPLETE MEDIA & MARKETING LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Manufactory House Bell Lane SG14 1BP Hertford