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SESSION MEDIA LTD

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

This company is commonly known as Session Media Ltd. The company was founded 5 years ago and was given the registration number 11451529. The firm's registered office is in GUILDFORD. You can find them at Building 2, 18 Guildiford Business Park, Guildford, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SESSION MEDIA LTD
Company Number:11451529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Building 2, 18 Guildiford Business Park, Guildford, Surrey, England, GU2 8XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, High Street, Guildford, England, GU1 3EL

Director14 June 2019Active
Via Zuretti 34, 20125, Milan, Italy,

Director02 January 2024Active
32, High Street, Guildford, England, GU1 3EL

Director06 July 2018Active
Via Zuretti 34, 20125, Milan, Italy,

Director02 January 2024Active
Via Zuretti 34, 20125, Milan, Italy,

Director02 January 2024Active

People with Significant Control

Expandi Limited
Notified on:29 June 2023
Status:Active
Country of residence:England
Address:38, Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin Alfrey
Notified on:01 July 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:32, High Street, Guildford, England, GU1 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Brown
Notified on:06 July 2018
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:32, High Street, Guildford, England, GU1 3EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint person director company with name date.

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2024-01-15Officers

Appoint person director company with name date.

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2024-01-15Officers

Appoint person director company with name date.

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2024-01-15Accounts

Change account reference date company previous shortened.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-13Officers

Change person director company with change date.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-01Capital

Capital allotment shares.

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2023-07-28Capital

Capital alter shares subdivision.

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2023-07-17Resolution

Resolution.

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2023-07-17Capital

Capital name of class of shares.

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2023-07-17Resolution

Resolution.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Capital

Capital alter shares subdivision.

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2022-07-21Resolution

Resolution.

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2022-07-21Resolution

Resolution.

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2022-07-21Capital

Capital name of class of shares.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-11-11Address

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

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2021-07-19Address

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

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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