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Collectible Media Limited

Collectible Media Limited is an active company incorporated on 27 October 2015 with the registered office located in London, Greater London. Collectible Media Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09843658
Private limited company
Age
10 years
Incorporated 27 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 72a High Street Battle East Sussex TN33 0AG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1957
Mrs Silvia Maria Motta
PSC • Italian • Lives in Italy • Born in Nov 1952
Alan Charles Rutland
PSC • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecofuels Trading Ltd
Alan Charles Rutland and Chalfen Secretaries Limited are mutual people.
Active
Toshiba International (Europe) Ltd
Chalfen Secretaries Limited is a mutual person.
Active
Fulcrum Modelmakers Limited
Chalfen Secretaries Limited is a mutual person.
Active
Tidiesse - Engineering & Sanitaryware Ltd
Chalfen Secretaries Limited is a mutual person.
Active
Dumela One Limited
Chalfen Secretaries Limited is a mutual person.
Active
Dumela Four Limited
Chalfen Secretaries Limited is a mutual person.
Active
Camden Associates Ltd
Chalfen Secretaries Limited is a mutual person.
Active
Hudson R.E. Ltd
Chalfen Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19K
Decreased by £6.22K (-66%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£57.34K
Decreased by £28.7K (-33%)
Total Liabilities
-£402.74K
Increased by £33.2K (+9%)
Net Assets
-£345.39K
Decreased by £61.9K (+22%)
Debt Ratio (%)
702%
Increased by 272.83% (+64%)
Latest Activity
Amended Full Accounts Submitted
8 Days Ago on 30 Oct 2025
Full Accounts Submitted
25 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Accounting Period Extended
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Alan Charles Rutland (PSC) Appointed
2 Years 4 Months Ago on 29 Jun 2023
Chalfen Nominees Limited (PSC) Resigned
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Amended total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Cessation of Chalfen Nominees Limited as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
Notification of Alan Charles Rutland as a person with significant control on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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