6 Degree Media Ltd.

General information

Name:

6 Degree Media Limited.

Office Address:

2nd Floor Regis House 45 King William Street EC4R 9AN London

Number: 01860871

Incorporation date: 1984-11-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 marks the beginning of 6 Degree Media Ltd., a company registered at 2nd Floor Regis House, 45 King William Street in London. This means it's been fourty years 6 Degree Media has been on the British market, as the company was founded on 1984-11-05. The firm reg. no. is 01860871 and the area code is EC4R 9AN. Launched as Lou Coulson Recording & Publishing, the company used the business name until 2009, the year it was changed to 6 Degree Media Ltd.. This firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-09-30 is the last time when company accounts were reported.

For the following limited company, the full scope of director's duties have so far been executed by Linda R. who was appointed in 1991 in May. For thirteen years Alan G., had performed the duties for the following limited company up until the resignation on 2023-08-31. In order to provide support to the directors, this particular limited company has been utilizing the skills of Frederick R. as a secretary for the last 33 years.

  • Previous company's names
  • 6 Degree Media Ltd. 2009-03-06
  • Lou Coulson Recording & Publishing Limited 1984-11-05

Financial data based on annual reports

Company staff

Frederick R.

Role: Secretary

Appointed: 14 May 1991

Latest update: 28 April 2024

Linda R.

Role: Director

Appointed: 14 May 1991

Latest update: 28 April 2024

People with significant control

Executives with significant control over the firm are: Alan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lou Coulson Associates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Regis House, 45 King William Street, EC4R 9AN and was registered as a PSC under the registration number 04911836.

Alan G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lou Coulson Associates Limited
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04911836
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 23rd, June 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
39
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