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SIX DEGREE MEDIA LTD

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

This company is commonly known as Six Degree Media Ltd. The company was founded 15 years ago and was given the registration number 06837789. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIX DEGREE MEDIA LTD
Company Number:06837789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Webber Street, Southwark, London, United Kingdom, SE1 0QN

Secretary01 March 2010Active
Mount Hall, Maypole Road, Chelsfield Village, Orpington, BR6 7RB

Director05 March 2009Active
96, Webber Street, Southwark, London, United Kingdom, SE1 0QN

Director05 March 2009Active

People with Significant Control

Alan Greenspan
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:American
Country of residence:United Kingdom
Address:96, Webber Street, London, United Kingdom, SE1 0QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lou Coulson Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-11Address

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

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2023-11-06Officers

Termination director company with name termination date.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-07Persons with significant control

Change to a person with significant control.

Download
2023-03-06Officers

Change person secretary company with change date.

Download
2023-03-06Officers

Change person director company with change date.

Download
2022-11-22Accounts

Accounts with accounts type dormant.

Download
2022-05-12Officers

Change person director company with change date.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Officers

Change person director company with change date.

Download
2020-10-21Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Address

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

Download
2019-02-25Persons with significant control

Change to a person with significant control.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Persons with significant control

Change to a person with significant control.

Download

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