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15TH MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15th Media Ltd. The company was founded 7 years ago and was given the registration number 10582249. The firm's registered office is in HERTFORD. You can find them at Unit 1a, Foxholes Avenue, Hertford, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:15TH MEDIA LTD
Company Number:10582249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 1a, Foxholes Avenue, Hertford, England, SG13 7JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Foxholes Avenue, Hertford, England, SG13 7JG

Director01 November 2018Active
5, Bradgate, Potters Bar, United Kingdom, EN6 4RW

Director25 January 2017Active
4, Goddards Close, Little Berkhamsted, Hertford, England, SG13 8NA

Director16 July 2018Active

People with Significant Control

Mr Matthew William Gordon Mcgill
Notified on:01 November 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Unit 1a, Foxholes Avenue, Hertford, England, SG13 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kerwyn Anthony Salmons
Notified on:16 July 2018
Status:Active
Date of birth:March 1996
Nationality:British
Country of residence:England
Address:4, Goddards Close, Hertford, England, SG13 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Peter
Notified on:25 January 2017
Status:Active
Date of birth:September 1994
Nationality:English
Country of residence:United Kingdom
Address:5, Bradgate, Potters Bar, United Kingdom, EN6 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Change account reference date company current shortened.

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2019-03-19Address

Change registered office address company with date old address new address.

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2018-11-02Officers

Appoint person director company with name date.

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2018-10-25Resolution

Resolution.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-07-23Capital

Capital allotment shares.

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2018-07-16Officers

Appoint person director company with name date.

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2018-06-04Accounts

Change account reference date company current extended.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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