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Version Two Media Ltd, BN2 1PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERSION TWO MEDIA LTD

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

This company is commonly known as Version Two Media Ltd. The company was founded 5 years ago and was given the registration number 11747287. The firm's registered office is in BRIGHTON. You can find them at West, 2-5, Rock Place, Brighton, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:VERSION TWO MEDIA LTD
Company Number:11747287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:West, 2-5, Rock Place, Brighton, England, BN2 1PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Farringdon Road, London, England, EC1R 3BS

Director02 January 2019Active
103, Farringdon Road, London, England, EC1R 3BS

Director02 January 2019Active
103, Farringdon Road, London, England, EC1R 3BS

Director20 December 2022Active
103, Farringdon Road, London, England, EC1R 3BS

Director18 January 2022Active
103, Farringdon Road, London, England, EC1R 3BS

Director20 December 2022Active
103, Farringdon Road, London, England, EC1R 3BS

Director02 January 2019Active

People with Significant Control

Supergroup Performance Ltd
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:103, Farringdon Road, London, England, EC1R 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Matthew Williams
Notified on:02 January 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:West, 2-5, Rock Place, Brighton, England, BN2 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Conrad Simon James Lewcock
Notified on:02 January 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:West, 2-5, Rock Place, Brighton, England, BN2 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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