A19 MEDIA LTD

Profile A19 MEDIA LTD

Actual on 01.07.2021
Company name
A19 MEDIA LTD
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Company number
12705098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 2020
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Accounts

Actual

First accounts made up to 30.06.2022 due by 31.03.2022

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
81222 - Specialised cleaning services
81229 - Other building and industrial cleaning activities
81291 - Disinfecting and exterminating services
81299 - Other cleaning services
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Registered office address
4 BLACKWOOD COURT GROOM ROAD,, HERTFORDSHIRE, ENGLAND, TURNFORD, EN10 6AZ
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PSC and Officers A19 MEDIA LTD

Officers

(as of 25.09.2020)

HUGHES, James
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: 61a Bridge Street, Kington, England, HR5 3DJ
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Accounts Manager
Country of residence: England
GORDON, Jamie
Status: Not active
Appointed on: Tuesday, 30 June 2020
Resigned on: Saturday, 01 August 2020
Correspondence address: 6 Victory Gardens, Stillington, Stockton-On-Tees, United Kingdom, Cleveland, TS21 1FN
Nationality: British
Date of birth: October 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr James Hughes
Status: Active
Notified on: Saturday, 01 August 2020
Correspondence address: 61a Kington, England
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James Hughes
Status: Active
Notified on: Saturday, 01 August 2020
Correspondence address: 4 Turnford, England, Hertfordshire
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jamie Gordon
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 6 Stockton-On-Tees, United Kingdom
Nationality: British
Date of birth: October 1986
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

Mr Jamie Gordon
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 6 Stockton-On-Tees, United Kingdom
Nationality: British
Date of birth: October 1986
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

Mr Jamie Gordon
Status: Not active
Notified on: Tuesday, 30 June 2020
Correspondence address: 6 Stockton-On-Tees, United Kingdom
Nationality: British
Date of birth: October 1986
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

Mr Jamie Gordon
Status: Not active
Notified on: Tuesday, 30 June 2020
Correspondence address: 6 Stockton-On-Tees, United Kingdom
Nationality: British
Date of birth: October 1986
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

Mr Jamie Gordon
Status: Not active
Notified on: Tuesday, 30 June 2020
Correspondence address: 6 Stockton-On-Tees, United Kingdom
Nationality: British
Date of birth: October 1986
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

Mr Jamie Gordon
Status: Not active
Notified on: Tuesday, 30 June 2020
Correspondence address: 6 Stockton-On-Tees, United Kingdom
Nationality: British
Date of birth: October 1986
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

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