99 Seconds Media Limited

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General information

Name:

99 Seconds Media Ltd

Office Address:

14 Victoria Square WR9 8DS Droitwich

Number: 04581196

Incorporation date: 2002-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of 99 Seconds Media Limited. The firm was founded 23 years ago and was registered with 04581196 as the registration number. The head office of the company is registered in Droitwich. You can contact them at 14 Victoria Square. The enterprise's SIC code is 62090 which means Other information technology service activities. Its most recent filed accounts documents were submitted for the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2022-11-04.

At the moment, this specific company is directed by just one managing director: Adrian G., who was arranged to perform management duties in 2002.

Adrian G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adrian G.

Role: Director

Appointed: 04 November 2002

Latest update: 9 April 2025

People with significant control

Adrian G.
Notified on 1 July 2016
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts 24th August 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 24th August 2016
Annual Accounts 17th August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 17th August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 16th August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 16th August 2013
Annual Accounts 26th August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 26th August 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2022
Annual Accounts 25th August 2015
Date Approval Accounts 25th August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Thu, 30th Nov 2023 (AA)
filed on: 29th, August 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

38 Wedmore Vale Bedminster

Post code:

BS3 5HX

City / Town:

Bristol

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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