99 SECONDS MEDIA LIMITED

Profile 99 SECONDS MEDIA LIMITED

Actual on 01.12.2021
Company name
99 SECONDS MEDIA LIMITED
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Company number
04581196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 November 2002
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 04 November 2022 due by Friday, 18 November 2022

Last statement dated Thursday, 04 November 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
14 VICTORIA SQUARE, WORCESTERSHIRE, DROITWICH, WR9 8DS
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PSC and Officers 99 SECONDS MEDIA LIMITED

Officers

(as of 19.09.2020)

GILBERT, Adrian Paul
Status: Active
Appointed on: Monday, 04 November 2002
Correspondence address: 33 Gestridge Road, Kingsteignton, Newton Abbot, England, Devon, TQ12 3EZ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILBERT, Lynn
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Friday, 01 August 2014
Correspondence address: 14 Stapleton Close, Studley, Warwickshire, B80 7RT
Role: Secretary
Person with significant control

(as of 01.12.2021)

Mr Adrian Gilbert
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 14 Droitwich, Worcestershire
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm