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PIXELTREE MEDIA LTD

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

This company is commonly known as Pixeltree Media Ltd. The company was founded 11 years ago and was given the registration number 08231379. The firm's registered office is in DEESIDE. You can find them at 33 Chester Road West Chester Road West, Queensferry, Deeside, Flintshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:PIXELTREE MEDIA LTD
Company Number:08231379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 73110 - Advertising agencies
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:33 Chester Road West Chester Road West, Queensferry, Deeside, Flintshire, England, CH5 1SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Steam Mill, Steam Mill Street, Chester, England, CH3 5AN

Director27 September 2012Active
The Steam Mill, Steam Mill Street, Chester, England, CH3 5AN

Director27 October 2021Active
The Steam Mill, Steam Mill Street, Chester, England, CH3 5AN

Director27 October 2021Active
33 Chester Road West, Chester Road West, Queensferry, Deeside, England, CH5 1SA

Director27 September 2012Active

People with Significant Control

Stopford Information Systems Limited
Notified on:27 October 2021
Status:Active
Country of residence:England
Address:The Steam Mill, Steam Mill Street, Chester, England, CH3 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Andrew Hamilton
Notified on:27 September 2016
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:Office 3 The Barn, Pasture Lane, St. Helens, England, WA11 8PU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-10-18Accounts

Change account reference date company previous shortened.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company previous shortened.

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2021-11-04Accounts

Change account reference date company current extended.

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2021-11-04Address

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

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-09-30Officers

Termination director company with name termination date.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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