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22 MEDIA LIMITED

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

This company is commonly known as 22 Media Limited. The company was founded 23 years ago and was given the registration number 04042521. The firm's registered office is in HORSHAM. You can find them at The Gate House Field Place Estate, Broadbridge Heath, Horsham, West Sussex. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:22 MEDIA LIMITED
Company Number:04042521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 60100 - Radio broadcasting
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:The Gate House Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England, RH12 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate House, Field Place, Broadbridge Heath, Horsham, England, RH12 3PB

Corporate Secretary20 September 2002Active
Crescent House, Crescent Road, Worthing, England, BN11 1RN

Director10 August 2000Active
Oak House, North Heath Lane, Horsham, RH12 5PJ

Secretary10 August 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary28 July 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director28 July 2000Active

People with Significant Control

Mr Stephen Richard Wright
Notified on:30 June 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:The Gate House, Field Place Estate, Horsham, England, RH12 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Wright
Notified on:30 June 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Crescent House, Crescent Road, Worthing, England, BN11 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Address

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

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-31Officers

Change corporate secretary company with change date.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2015-08-18Address

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

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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