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GLACÉ MEDIA LTD

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

This company is commonly known as GlacÉ Media Ltd. The company was founded 7 years ago and was given the registration number 10744236. The firm's registered office is in MANCHESTER. You can find them at 83 Ducie Street, , Manchester, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:GLACÉ MEDIA LTD
Company Number:10744236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:83 Ducie Street, Manchester, United Kingdom, M1 2JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom, M3 2HW

Director27 April 2017Active
C/O Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom, M3 2HW

Director27 April 2017Active

People with Significant Control

Mr Marcus Philip Johnson
Notified on:27 April 2017
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:C/O Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers, Manchester, United Kingdom, M3 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Gordon James Green
Notified on:27 April 2017
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:C/O Digi Accountancy, Office 1, 6th Floor, Parsonage Chambers, Manchester, United Kingdom, M3 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-05-15Confirmation statement

Confirmation statement with updates.

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2022-05-13Officers

Withdrawal of the directors residential address register information from the public register.

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2022-05-13Officers

Directors register information on withdrawal from the public register.

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2022-05-13Officers

Withdrawal of the directors register information from the public register.

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2022-02-28Address

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

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2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-24Address

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

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2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-05-14Persons with significant control

Change to a person with significant control.

Download
2019-02-06Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Officers

Change person director company with change date.

Download
2018-10-03Persons with significant control

Change to a person with significant control.

Download
2018-10-03Officers

Change person director company with change date.

Download
2018-10-03Persons with significant control

Change to a person with significant control.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

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