Media Services Sussex Limited

General information

Name:

Media Services Sussex Ltd

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 02411515

Incorporation date: 1989-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Media Services Sussex was created on 7th August 1989 as a Private Limited Company. This company's office can be reached at Worthing on Amelia House, Crescent Road. If you want to reach this firm by mail, the zip code is BN11 1QR. The office reg. no. for Media Services Sussex Limited is 02411515. This company is known as Media Services Sussex Limited. However, the firm also operated as Kaxtons Classics until the company name was changed thirty years from now. This company's declared SIC number is 70229 - Management consultancy activities other than financial management. Media Services Sussex Ltd released its account information for the period up to 2022-08-31. The business most recent annual confirmation statement was submitted on 2023-08-07.

In order to be able to match the demands of their clientele, the following limited company is constantly developed by a body of two directors who are Fiona D. and Karl D.. Their successful cooperation has been of crucial importance to this limited company for 21 years. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Karl D. as a secretary since 2003.

  • Previous company's names
  • Media Services Sussex Limited 1994-12-01
  • Kaxtons Classics Limited 1989-08-07

Financial data based on annual reports

Company staff

Fiona D.

Role: Director

Appointed: 14 April 2003

Latest update: 3 February 2024

Karl D.

Role: Secretary

Appointed: 06 February 2003

Latest update: 3 February 2024

Karl D.

Role: Director

Appointed: 06 February 2003

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Karl D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karl D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fiona D.
Notified on 13 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karl D.
Notified on 6 April 2016
Ceased on 3 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 19 April 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 6 May 2014
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 43390 : Other building completion and finishing
  • 66210 : Risk and damage evaluation
  • 66290 : Other activities auxiliary to insurance and pension funding
34
Company Age

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