30seconds Group Ltd

General information

Name:

30seconds Group Limited

Office Address:

Wework 1 St. Peters Square M2 3AE Manchester

Number: 11116394

Incorporation date: 2017-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

30seconds Group started conducting its operations in 2017 as a Private Limited Company with reg. no. 11116394. This particular firm has been active for 4 years and the present status is active. This firm's office is registered in Manchester at Wework. You could also find the firm utilizing the postal code of M2 3AE. The company is recognized as 30seconds Group Ltd. However, it also operated as 30seconds Media up till the name was changed 0 years from now. This company's principal business activity number is 73110 which stands for Advertising agencies. The most recent financial reports describe the period up to 2019-12-31 and the latest annual confirmation statement was released on 2021-02-09.

According to the data we have, this particular business was started in 2017/12/18 and has been led by five directors.

Min L. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 30seconds Group Ltd 2021-01-11
  • 30seconds Media Ltd 2017-12-18

Financial data based on annual reports

Company staff

Samuel A.

Role: Director

Appointed: 01 July 2019

Latest update: 2 June 2021

Christopher B.

Role: Director

Appointed: 01 July 2019

Latest update: 2 June 2021

Jian D.

Role: Director

Appointed: 08 January 2019

Latest update: 2 June 2021

Chee S.

Role: Director

Appointed: 10 April 2018

Latest update: 2 June 2021

Min L.

Role: Director

Appointed: 18 December 2017

Latest update: 2 June 2021

People with significant control

Min L.
Notified on 26 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Biubiu Tech Ltd
Address: Peter House Oxford Street, Manchester, M1 5AN, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 18 December 2017
Ceased on 26 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 February 2022
Confirmation statement last made up date 09 February 2021
Annual Accounts
Start Date For Period Covered By Report 2017-12-18
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 9th February 2021 (CS01)
filed on: 9th, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62012 : Business and domestic software development
  • 73120 : Media representation services
3
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