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NINETY ONE MEDIA LTD

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

This company is commonly known as Ninety One Media Ltd. The company was founded 6 years ago and was given the registration number 11340134. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NINETY ONE MEDIA LTD
Company Number:11340134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, England, BH15 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Secretary01 May 2018Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director01 May 2018Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director01 May 2018Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director02 September 2022Active

People with Significant Control

Mr Bradley John Williams
Notified on:13 March 2024
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • Significant influence or control
Mr Christopher David Rimmer
Notified on:02 September 2022
Status:Active
Date of birth:November 1985
Nationality:English
Country of residence:England
Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Robert Penwarden
Notified on:01 May 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Unique Group (Southern) Ltd
Notified on:01 May 2018
Status:Active
Country of residence:England
Address:Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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