11-59 Media (cheshire) Limited

General information

Name:

11-59 Media (cheshire) Ltd

Office Address:

Po Box 3140 Reading RG1 9FU Reading

Number: 09204982

Incorporation date: 2014-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of 11-59 Media (cheshire) Limited. It was originally established six years ago and was registered with 09204982 as the reg. no. This registered office of the firm is registered in Reading. You may find it at Po Box 3140, Reading. The enterprise's SIC code is 77291 - Renting and leasing of media entertainment equipment. The latest filed accounts documents were submitted for the period up to 2018-09-30 and the latest confirmation statement was filed on 2020-05-23.

Concerning the following company, all of director's obligations have so far been performed by Ilona K. who was appointed on 2018-05-23. Since April 2019 Maksim D., had been fulfilling assigned duties for this specific company up to the moment of the resignation in July 2019. In addition another director, including Greg W. gave up the position two years ago.

Alena C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ilona K.

Role: Director

Appointed: 23 May 2018

Latest update: 21 May 2020

People with significant control

Alena C.
Notified on 23 May 2018
Nature of control:
substantial control or influence
Greg W.
Notified on 6 April 2016
Ceased on 23 May 2018
Nature of control:
over 3/4 of shares
Ilona K.
Notified on 23 May 2018
Ceased on 23 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 2014-09-05
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 10 May 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Director appointment termination date: June 29, 2020 (TM01)
filed on: 30th, June 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77291 : Renting and leasing of media entertainment equipment
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