Count Me In Limited
- Active
- Incorporated on 10 Oct 2016
Reg Address: Red And Black Films, Tramshead Tech, Pendyris Street, Cardiff CF11 6BH, Wales
- Summary The company with name "Count Me In Limited" is a ltd and located in Red And Black Films, Tramshead Tech, Pendyris Street, Cardiff CF11 6BH. Count Me In Limited is currently in active status and it was incorporated on 10 Oct 2016 (7 years 11 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Count Me In Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Edward Taylor Reeve | Director | 27 Nov 2019 | British | Active |
2 | James Edward Taylor Reeve | Director | 27 Nov 2019 | British | Active |
3 | Matthew Creagh Stevens | Director | 16 Aug 2017 | Canadian | Resigned 27 Nov 2019 |
4 | John Giwa-Amu | Director | 10 Oct 2016 | British | Active |
5 | Mark Lo | Director | 10 Oct 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Split Prism Media Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Aug 2017 | - | Ceased 5 Apr 2018 |
2 | Mr John Giwa-Amu Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 10 Oct 2016 | British | Active |
3 | Mr Mark Lo Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 10 Oct 2016 | British | Active |
4 | - Natures of Control: Persons With Significant Control Statement | 10 Oct 2016 | - | Ceased 16 Aug 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Count Me In Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 20 Mar 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 26 Apr 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 18 Jan 2023 | Download PDF 7 Pages |
4 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF |
5 | Accounts - Amended Total Exemption Full | 8 Apr 2021 | Download PDF |
6 | Accounts - Total Exemption Full | 16 Mar 2021 | Download PDF 7 Pages |
7 | Confirmation Statement - No Updates | 23 Oct 2020 | Download PDF 3 Pages |
8 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Oct 2020 | Download PDF 1 Pages |
10 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
11 | Accounts - Change Account Reference Date Company Previous Extended | 28 Sep 2020 | Download PDF 1 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2020 | Download PDF 2 Pages |
13 | Accounts - Total Exemption Full | 31 Jan 2020 | Download PDF 7 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2020 | Download PDF 1 Pages |
15 | Gazette - Filings Brought Up To Date | 26 Oct 2019 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 23 Oct 2019 | Download PDF 3 Pages |
17 | Address - Change Registered Office Company With Date Old New | 23 Oct 2019 | Download PDF 1 Pages |
18 | Gazette - Notice Compulsory | 1 Oct 2019 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 11 Oct 2018 | Download PDF 3 Pages |
20 | Accounts - Micro Entity | 10 Jul 2018 | Download PDF 5 Pages |
21 | Officers - Change Person Director Company With Change Date | 21 Feb 2018 | Download PDF 2 Pages |
22 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Nov 2017 | Download PDF 2 Pages |
23 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 30 Nov 2017 | Download PDF 2 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2017 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 9 Oct 2017 | Download PDF 3 Pages |
26 | Incorporation - Company | 10 Oct 2016 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.