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THIRTY MEDIA LIMITED

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

This company is commonly known as Thirty Media Limited. The company was founded 24 years ago and was given the registration number 03812811. The firm's registered office is in SANDY. You can find them at Skyview House, 10 St. Neots Road, Sandy, Bedfordshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THIRTY MEDIA LIMITED
Company Number:03812811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, SG19 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB

Director01 June 2003Active
Harrison House, Sheep Walk, Langford Road, Biggleswade, England, SG18 9RB

Director23 July 1999Active
32, Pardown, Oakley, Basingstoke, United Kingdom, RG23 7DY

Secretary23 July 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 July 1999Active

People with Significant Control

Mr Ian Adrian Hunt
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Harrison House, Sheep Walk, Biggleswade, England, SG18 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Alison Hunt
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Harrison House, Sheep Walk, Biggleswade, England, SG18 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Address

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

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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