3ps Media Limited

General information

Name:

3ps Media Ltd

Office Address:

48 Chevening Road NW6 6DE London

Number: 06415288

Incorporation date: 2007-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

3ps Media came into being in 2007 as a company enlisted under no 06415288, located at NW6 6DE London at 48 Chevening Road. The company has been in business for seventeen years and its official state is active. This company's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. 3ps Media Ltd reported its latest accounts for the financial year up to December 31, 2022. The firm's latest confirmation statement was submitted on September 27, 2023.

Abraham V., David M. and John F. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for 9 years. To help the directors in their tasks, this particular company has been utilizing the expertise of John F. as a secretary since November 2007.

John F. is the individual with significant 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.

Financial data based on annual reports

Company staff

Abraham V.

Role: Director

Appointed: 06 November 2015

Latest update: 26 February 2024

David M.

Role: Director

Appointed: 06 November 2015

Latest update: 26 February 2024

John F.

Role: Director

Appointed: 01 November 2007

Latest update: 26 February 2024

John F.

Role: Secretary

Appointed: 01 November 2007

Latest update: 26 February 2024

People with significant control

John F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Liles Morris Limited

Address:

Park House 233 Roehampton Lane

Post code:

SW15 4LB

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
Company Age

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