| Company Name | Crosby Associates Media Limited |
|---|---|
| Directors | Laura Bates and Lee Carroll |
| Company Status | Active |
| Company Number | 10205282 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2016(7 years, 11 months ago) |
| Previous Names | Engage Solutions Group Limited and Crosby Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mrs Laura Bates |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 634 Birchwood Boulevard Birchwood Warrington WA3 7QU |
| Director Name | Mr Lee Carroll |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 College Road Liverpool L23 3AT |
| Director Name | Mr Michael Peter Rogan |
|---|---|
| Date of Birth | June 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 St Andrews Road Liverpool L23 8UB |
Location
| Registered Address | 634 Birchwood Boulevard Birchwood Warrington WA3 7QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (3 weeks, 1 day from now) |
Filing History
| 2 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
|---|---|
| 23 June 2020 | Cessation of A Person with Significant Control as a person with significant control on 1 February 2020 (1 page) |
| 22 June 2020 | Notification of Crosby Associates Holdings Limited as a person with significant control on 1 February 2020 (2 pages) |
| 22 June 2020 | Confirmation statement made on 27 May 2020 with updates (5 pages) |
| 29 May 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 28 May 2019 | Change of details for a person with significant control (2 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 29 May 2018 | Confirmation statement made on 27 May 2018 with updates (5 pages) |
| 29 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 16 August 2017 | Resolutions
|
| 16 August 2017 | Resolutions
|
| 8 August 2017 | Notification of Carroll Business Development Limited as a person with significant control on 11 July 2017 (1 page) |
| 8 August 2017 | Notification of Carroll Business Development Limited as a person with significant control on 11 July 2017 (1 page) |
| 8 August 2017 | Cessation of Engage Solutions Group Limited as a person with significant control on 11 July 2017 (1 page) |
| 8 August 2017 | Registered office address changed from 38 st Andrews Road Liverpool L23 8UB to Burlington House Crosby Road North Liverpool L22 0PJ on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from 38 st Andrews Road Liverpool L23 8UB to Burlington House Crosby Road North Liverpool L22 0PJ on 8 August 2017 (1 page) |
| 8 August 2017 | Cessation of Engage Solutions Group Limited as a person with significant control on 11 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 38 st Andrews Road Liverpool L23 8UB on 24 July 2017 (2 pages) |
| 24 July 2017 | Termination of appointment of Michael Peter Rogan as a director on 11 July 2017 (2 pages) |
| 24 July 2017 | Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA England to 38 st Andrews Road Liverpool L23 8UB on 24 July 2017 (2 pages) |
| 24 July 2017 | Termination of appointment of Michael Peter Rogan as a director on 11 July 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 1 March 2017 | Previous accounting period shortened from 31 May 2017 to 30 November 2016 (1 page) |
| 1 March 2017 | Previous accounting period shortened from 31 May 2017 to 30 November 2016 (1 page) |
| 18 October 2016 | Registered office address changed from 181 College Road Liverpool L23 3AT United Kingdom to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from 181 College Road Liverpool L23 3AT United Kingdom to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2016 (1 page) |
| 18 August 2016 | Director's details changed for Mr Lee Carrol on 28 May 2016 (2 pages) |
| 18 August 2016 | Director's details changed for Mr Lee Carrol on 28 May 2016 (2 pages) |
| 25 July 2016 | Company name changed engage solutions group LIMITED\certificate issued on 25/07/16
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| 25 July 2016 | Company name changed engage solutions group LIMITED\certificate issued on 25/07/16
|
| 25 July 2016 | Change of name notice (2 pages) |
| 25 July 2016 | Change of name notice (2 pages) |
| 28 May 2016 | Incorporation Statement of capital on 2016-05-28
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| 28 May 2016 | Incorporation Statement of capital on 2016-05-28
|