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30seconds Media Ltd, M2 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

30SECONDS MEDIA LTD

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

This company is commonly known as 30seconds Media Ltd. The company was founded 6 years ago and was given the registration number 11116394. The firm's registered office is in MANCHESTER. You can find them at Wework, 1 St. Peters Square, Manchester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:30SECONDS MEDIA LTD
Company Number:11116394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Wework, 1 St. Peters Square, Manchester, England, M2 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wework, 1 St. Peters Square, Manchester, England, M2 3AE

Director01 July 2019Active
Wework, 1 St. Peters Square, Manchester, England, M2 3AE

Director01 July 2019Active
Wework, 1 St. Peters Square, Manchester, England, M2 3AE

Director08 January 2019Active
Wework, 1 St. Peters Square, Manchester, England, M2 3AE

Director18 December 2017Active
Wework, 1 St. Peters Square, Manchester, England, M2 3AE

Director10 April 2018Active

People with Significant Control

Mr Min Liu
Notified on:26 April 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Wework, 1 St. Peters Square, Manchester, England, M2 3AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Biubiu Tech Ltd
Notified on:18 December 2017
Status:Active
Country of residence:United Kingdom
Address:Peter House, Oxford Street, Manchester, United Kingdom, M1 5AN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Accounts

Accounts with accounts type total exemption full.

Download
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-20Incorporation

Memorandum articles.

Download
2023-01-20Resolution

Resolution.

Download
2023-01-19Capital

Capital allotment shares.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-21Capital

Second filing capital allotment shares.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-09-14Officers

Change person director company with change date.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Capital

Capital allotment shares.

Download
2021-11-18Capital

Capital allotment shares.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Capital

Capital allotment shares.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-11Resolution

Resolution.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Officers

Appoint person director company with name date.

Download

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