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ANYPLACE MEDIA GROUP LTD

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

This company is commonly known as Anyplace Media Group Ltd. The company was founded 5 years ago and was given the registration number 11538480. The firm's registered office is in PETERBOROUGH. You can find them at Unit 48, Axis Park Manasty Road, Orton Southgate, Peterborough, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ANYPLACE MEDIA GROUP LTD
Company Number:11538480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 28220 - Manufacture of lifting and handling equipment
  • 29202 - Manufacture of trailers and semi-trailers
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 48, Axis Park Manasty Road, Orton Southgate, Peterborough, England, PE2 6UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect Accountancy,, Newark Road, Peterborough, England, PE1 5YD

Director01 August 2019Active
Charter House, 3 Gambrel Fold, North Street, Barmby On The Marsh, England, DN14 7ZF

Director28 August 2018Active
1 Kirkby Meadows, Riplingham Road, Kirk Ella, United Kingdom, HU10 7GE

Director01 August 2019Active
223, Beverley Road, Kirkella, Hull, United Kingdom, HU10 7AG

Secretary28 August 2018Active
223, Beverley Road, Kirkella, Hull, United Kingdom, HU10 7AG

Director28 August 2018Active
Prospect House, 1 Westfield Road, Tockwith, York, United Kingdom, YO26 7PY

Director28 August 2018Active
Flat 2, No 20, Third Avenue, Ascott House, Hove, England, BN3 2PD

Director01 August 2019Active
1, Westfield Road, Tockwith, York, England, YO26 7PY

Director01 August 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director28 August 2018Active

People with Significant Control

Mr Andrew James Simister
Notified on:29 September 2020
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Unit 48, Axis Park, Manasty Road, Peterborough, England, PE2 6UP
Nature of control:
  • Significant influence or control
Mr Carl Richard Goodley
Notified on:29 September 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Prospect Accountancy, Newark Road, Peterborough, United Kingdom, PE1 5YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Anthony Sewell
Notified on:29 September 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Unit 48, Axis Park, Manasty Road, Peterborough, England, PE2 6UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason O'Neill
Notified on:29 September 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit 48, Axis Park, Manasty Road, Peterborough, England, PE2 6UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Goodley
Notified on:29 September 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Unit 48, Axis Park, Manasty Road, Peterborough, England, PE2 6UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Swan
Notified on:28 August 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 48 Axis Park, Manasty Road, Peterborough, United Kingdom, PE2 6UP
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-10-24Capital

Capital allotment shares.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-27Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Persons with significant control

Change to a person with significant control.

Download
2023-08-02Persons with significant control

Change to a person with significant control.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Persons with significant control

Cessation of a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-07Officers

Change person director company with change date.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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