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TWENTY THREE MEDIA CONSULTANCY LTD

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

This company is commonly known as Twenty Three Media Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10558359. The firm's registered office is in BRIGHTON. You can find them at 16 Fernwood Rise, , Brighton, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TWENTY THREE MEDIA CONSULTANCY LTD
Company Number:10558359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:16 Fernwood Rise, Brighton, England, BN1 5EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barnfield Crescent, Exeter, EX1 1QT

Director11 January 2017Active
5, Barnfield Crescent, Exeter, EX1 1QT

Director11 January 2017Active
41a, Compton Avenue, Brighton, England, BN1 3PT

Director11 January 2017Active

People with Significant Control

Mr Marc Convey
Notified on:11 January 2017
Status:Active
Date of birth:March 1978
Nationality:British
Address:5, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Robin Beer
Notified on:11 January 2017
Status:Active
Date of birth:December 1980
Nationality:British
Address:5, Barnfield Crescent, Exeter, EX1 1QT
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 (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
2024-04-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-16Address

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

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2022-05-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-16Resolution

Resolution.

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2022-05-16Insolvency

Liquidation voluntary statement of affairs.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-03-12Address

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

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

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

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-06-18Address

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

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2019-05-30Address

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

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-09Officers

Termination director company with name termination date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-15Officers

Change person director company with change date.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2017-05-31Officers

Appoint person director company with name date.

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