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AIRGLIDE MEDIA LTD

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

This company is commonly known as Airglide Media Ltd. The company was founded 9 years ago and was given the registration number 10258409. The firm's registered office is in LONDON. You can find them at Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AIRGLIDE MEDIA LTD
Company Number:10258409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Vox Studios, Unit W205 1-45 Durham Street, Vauxhall, London, England, SE11 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, England, GL2 4NF

Director17 May 2017Active
Ravello, Coulsdon Lane, Chipstead, United Kingdom, CR5 3QH

Director30 June 2016Active
99 Propelair Way, Colchester, England, CO4 5YT

Director17 May 2017Active
Peters Cottage, Orltons Lane, Rusper, United Kingdom, RH12 4RN

Director17 June 2019Active
Peters Cottage, Orltons Lane, Rusper, United Kingdom, RH12 4RN

Director17 May 2017Active

People with Significant Control

Mr Nicholas Reginald Brown
Notified on:17 June 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Peters Cottage, Orltons Lane, Horsham, England, RH12 4RN
Nature of control:
  • Right to appoint and remove directors
Mr Nicholas Reginald Brown
Notified on:17 May 2017
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Peters Cottage, Orltons Lane, Horsham, England, RH12 4RN
Nature of control:
  • Right to appoint and remove directors
Mr Rick Van Biljouw
Notified on:17 May 2017
Status:Active
Date of birth:April 1994
Nationality:Dutch
Country of residence:England
Address:99, Propelair Way, Colchester, England, CO4 5YT
Nature of control:
  • Right to appoint and remove directors
Subtvu Limited
Notified on:17 May 2017
Status:Active
Country of residence:England
Address:Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Robert Lynton Howells
Notified on:17 May 2017
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:C/O Severn Glocon Ltd, Olympus Park, Gloucester, England, GL2 4NF
Nature of control:
  • Right to appoint and remove directors
Mr Simon Philip Lent
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Vox Studios, W205, 1-45 Durham Street, London, England, SE11 5JH
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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