Glasshouse Media Ltd

Company Name	Glasshouse Media Ltd
Directors	David Taylor and David Luke Taylor
Company Status	Active - Proposal to Strike off
Company Number	07617242
Category	Private Limited Company
Incorporation Date	28 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr David Taylor
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 2011(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	30 Town Wall Headland Hartlepool TS24 0JQ

Director Name	Mr David Luke Taylor
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 February 2014(2 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	TV Producer
Country of Residence	England
Correspondence Address	29 Weardale Crescent Billingham TS23 1BA

Director Name	David Alistair Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 September 2019)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	30 Town Wall Headland Hartlepool TS24 0JQ

Contact

Website	glasshousemedia.co.uk
Telephone	01429 275549
Telephone region	Hartlepool

Location

Registered Address	30 Town Wall 'Waterside' Hartlepool TS24 0JQ
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Headland
Ward	Headland and Harbour
Built Up Area	Hartlepool

Shareholders

1 at £1	David Taylor 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2020 (3 years, 12 months ago)
Next Return Due	12 May 2021 (overdue)

Filing History

26 January 2022	Registered office address changed from 61 Bridge Street Kington HR5 3DJ to 30 Town Wall 'Waterside' Hartlepool TS24 0JQ on 26 January 2022 (1 page)
17 June 2021	Compulsory strike-off action has been suspended (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
21 December 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
23 October 2020	Compulsory strike-off action has been discontinued (1 page)
16 May 2020	Compulsory strike-off action has been suspended (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
13 January 2020	Registered office address changed from 30 Town Wall Headland Hartlepool TS24 0JQ to 61 Bridge Street Kington HR5 3DJ on 13 January 2020 (2 pages)
18 October 2019	Termination of appointment of David Alistair Scott as a director on 16 September 2019 (1 page)
9 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
18 February 2016	Appointment of David Alistair Scott as a director on 1 March 2015 (3 pages)
18 February 2016	Appointment of David Alistair Scott as a director on 1 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (14 pages)
7 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (14 pages)
14 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 February 2014	Appointment of Mr David Luke Taylor as a director (2 pages)
8 February 2014	Appointment of Mr David Luke Taylor as a director (2 pages)
12 August 2013	Annual return made up to 28 April 2013 with a full list of shareholders (14 pages)
12 August 2013	Annual return made up to 28 April 2013 with a full list of shareholders (14 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	Annual return made up to 28 April 2012 with a full list of shareholders (14 pages)
4 September 2012	Annual return made up to 28 April 2012 with a full list of shareholders (14 pages)
30 August 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
30 August 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Glasshouse Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check