Second City Media Limited

General information

Name:

Second City Media Ltd

Office Address:

16 Churchill Way CF10 2DX Cardiff

Number: 03981682

Incorporation date: 2000-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03981682 - reg. no. assigned to Second City Media Limited. This company was registered as a Private Limited Company on 2000-04-27. This company has existed in this business for twenty four years. This firm can be reached at 16 Churchill Way in Cardiff. The headquarters' zip code assigned is CF10 2DX. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

There's a single director at the current moment overseeing this business, specifically Julian D. who's been performing the director's duties for twenty four years. The following business had been overseen by S. until 2005. To provide support to the directors, the business has been utilizing the expertise of Julian D. as a secretary since 2001. One of the directors of this company is another limited company: Adesfort Limited.

Financial data based on annual reports

Company staff

Julian D.

Role: Director

Appointed: 30 September 2010

Latest update: 4 January 2024

Role: Corporate Director

Appointed: 07 October 2005

Address: Churchill Way, Cardiff, South Glamorgan, CF10 2DX

Latest update: 4 January 2024

Julian D.

Role: Secretary

Appointed: 01 March 2001

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are: Adesfort 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 Churchill Way, CF10 2DX and was registered as a PSC under the reg no 5084383.

Adesfort Limited
Address: 16 Churchill Way, Cardiff, CF10 2DX, Wales
Legal authority Companies Act 2006
Legal form Ltd
Country registered Uk
Place registered Uk Companies House
Registration number 5084383
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 08 January 2024
Confirmation statement last made up date 25 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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