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POLYGON MEDIA LIMITED

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

This company is commonly known as Polygon Media Limited. The company was founded 9 years ago and was given the registration number 09319898. The firm's registered office is in MACCLESFIELD. You can find them at Westminster House, 10 Westminster Road, Macclesfield, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POLYGON MEDIA LIMITED
Company Number:09319898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Express Networks 2, 3 George Leigh Street, Manchester, England, M4 5DL

Director20 November 2014Active
Express Networks 2, 3 George Leigh Street, Manchester, England, M4 5DL

Director22 January 2021Active
Express Networks 2, 3 George Leigh Street, Manchester, England, M4 5DL

Director22 January 2021Active
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Director10 February 2015Active

People with Significant Control

Cti Holdings Limited
Notified on:22 January 2021
Status:Active
Country of residence:England
Address:Express Networks 2, 3 George Leigh Street, Manchester, England, M4 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Diver
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Danielle Louise St-Amour
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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