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SECOND CITY MEDIA LIMITED

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

This company is commonly known as Second City Media Limited. The company was founded 24 years ago and was given the registration number 03981682. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, South Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECOND CITY MEDIA LIMITED
Company Number:03981682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Post Fach 580705, 10415 Prenlaver Berg, Berlin, Germany, FOREIGN

Secretary01 March 2001Active
16, Churchill Way, Cardiff, CF10 2DX

Director30 September 2010Active
16, Churchill Way, Cardiff, CF10 2DX

Corporate Director07 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 April 2000Active
Witbolstraat 9, Amsterdam, The Netherlands, FOREIGN

Director01 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 April 2000Active

People with Significant Control

Adesfort Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-04-11Officers

Change person director company with change date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-07Gazette

Gazette filings brought up to date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type micro entity.

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2016-07-08Accounts

Accounts amended with accounts type micro entity.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type micro entity.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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