UKBizDB.co.uk

3PS MEDIA LIMITED

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

This company is commonly known as 3ps Media Limited. The company was founded 17 years ago and was given the registration number 06415288. The firm's registered office is in LONDON. You can find them at 48 Chevening Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:3PS MEDIA LIMITED
Company Number:06415288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:48 Chevening Road, London, NW6 6DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Chevening Road, London, United Kingdom, NW6 6DE

Secretary01 November 2007Active
48, Chevening Road, London, United Kingdom, NW6 6DE

Director01 November 2007Active
50 Albermarle Street, Albemarle Street, London, England, W1S 4BD

Director06 November 2015Active
211 E 18th St., Apt La, New York, Ny 10003, Usa,

Director06 November 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 2007Active
95, Lexington Ave, New York, Usa,

Director10 September 2012Active
48 Chevening Road, London, NW6 6DE

Director01 November 2007Active
200, West 20th Street, Apartment 1408, New York, Usa,

Director01 January 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director01 November 2007Active

People with Significant Control

Mr John Harry Magnus Fairbairn
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:48, Chevening Road, London, NW6 6DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.