2AM MEDIA LTD

Profile 2AM MEDIA LTD

Actual on 01.09.2021
Company name
2AM MEDIA LTD
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Company number
06643087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Overdue

Next accounts made up to 29.11.2019 due by 29.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Annual returns

Overdue

Next annual return date due by Monday, 08 May 2017

Last annual return made up to Sunday, 10 April 2016

Nature of business (SIC)
73120 - Media representation services
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Registered office address
FYLDE HOUSE, SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, LANCASHIRE, UNITED KINGDOM, BLACKPOOL, FY4 3RS
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PSC and Officers 2AM MEDIA LTD

Officers

(as of 20.09.2020)

STUBBS, Peter Charles
Status: Active
Appointed on: Thursday, 10 July 2008
Correspondence address: Fylde House Skyways Commercial Campus, Amy Johnson Way, Blackpool, United Kingdom, Lancashire, FY4 3RS
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Nicholas Frank
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Monday, 31 January 2011
Correspondence address: 46 Roylen Avenue, Carleton, Poulton-Le-Fylde, United Kingdom, Lancashire, FY6 7PH
Role: Secretary
WRIGHT, Nicholas Frank
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 31 January 2011
Correspondence address: The Loft, Mill Farm Fleetwood Road, Wesham, Preston, United Kingdom, Lancashire, PR4 3HD
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENS, Colin
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Wednesday, 21 October 2009
Correspondence address: 18 Christleton, Shevington, Wigan, WN6 8DQ
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Peter Charles Stubbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 117 Fairway Fleetwood, United Kingdom, Lancashire
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Peter Charles Stubbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fykde House Blackpool, United Kingdom, Lancashire
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors