Route Sales & Media Limited

General information

Name:

Route Sales & Media Ltd

Office Address:

Unit 9 & 10 Stuart Close Trade Park CF11 8QF Cardiff

Number: 11146523

Incorporation date: 2018-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Route Sales & Media started conducting its business in the year 2018 as a Private Limited Company under the following Company Registration No.: 11146523. The company has been functioning for 6 years and it's currently active. This company's office is situated in Cardiff at Unit 9 & 10. You could also find this business by the postal code, CF11 8QF. The company's classified under the NACE and SIC code 73110 which stands for Advertising agencies. The latest financial reports describe the period up to Thursday 30th June 2022 and the latest annual confirmation statement was filed on Wednesday 11th January 2023.

Due to the enterprise's size, it was necessary to choose further directors: Rhys H. and Dean J. who have been participating in joint efforts since 2020 to exercise independent judgement of the firm.

Financial data based on annual reports

Company staff

Rhys H.

Role: Director

Appointed: 12 February 2020

Latest update: 10 February 2024

Dean J.

Role: Director

Appointed: 12 January 2018

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Dragon Digital Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Stadium Close, CF11 8TS and was registered as a PSC under the reg no 11516408.

Dragon Digital Solutions Limited
Address: Unit 7-8 Stadium Close, Cardiff, CF11 8TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies Of England And Wales
Registration number 11516408
Notified on 12 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dean J.
Notified on 12 January 2018
Ceased on 12 February 2020
Nature of control:
over 1/2 to 3/4 of shares
Michaela J.
Notified on 12 January 2018
Ceased on 12 February 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-12
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 11th Jan 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
6
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