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30seconds Group Ltd MANCHESTER


30seconds Group Ltd is a private limited company situated at Wework, 1 St. Peters Square, Manchester M2 3AE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-18, this 6-year-old company is run by 5 directors.
Director Samuel A., appointed on 01 July 2019. Director Christopher B., appointed on 01 July 2019. Director Jian D., appointed on 08 January 2019.
The company is officially classified as "advertising agencies" (SIC: 73110), "business and domestic software development" (SIC: 62012), "media representation services" (SIC: 73120). According to official information there was a name change on 2021-01-11 and their previous name was 30Seconds Media Ltd.
The latest confirmation statement was sent on 2022-11-18 and the date for the next filing is 2023-12-02. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

30seconds Group Ltd Address / Contact

Office Address Wework
Office Address2 1 St. Peters Square
Town Manchester
Post code M2 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11116394
Date of Incorporation Mon, 18th Dec 2017
Industry Advertising agencies
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Samuel A.

Position: Director

Appointed: 01 July 2019

Christopher B.

Position: Director

Appointed: 01 July 2019

Jian D.

Position: Director

Appointed: 08 January 2019

Chee S.

Position: Director

Appointed: 10 April 2018

Min L.

Position: Director

Appointed: 18 December 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Min L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Biubiu Tech Ltd that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Min L.

Notified on 26 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Biubiu Tech Ltd

Peter House Oxford Street, Manchester, M1 5AN, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 18 December 2017
Ceased on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

30seconds Media January 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand165 35917 89526 45426 56656 958
Current Assets172 74836 36730 144262 495108 943
Debtors7 38918 4733 690235 92951 985
Net Assets Liabilities12 588-337 006-505 812-234 362-333 147
Other Debtors7 3891 713 221 685 
Property Plant Equipment51 90262 28353 01147 56870 016
Other
Accumulated Depreciation Impairment Property Plant Equipment9 15920 15029 50537 89950 255
Additions Other Than Through Business Combinations Property Plant Equipment61 06121 372832 95134 804
Amounts Owed To Group Undertakings Participating Interests140 000144 800144 400-1 600-5 000
Average Number Employees During Period67667
Bank Borrowings   10 4368 399
Creditors7 58730 07060 38064 302104 393
Increase From Depreciation Charge For Year Property Plant Equipment9 15910 9919 3558 39412 356
Net Current Assets Liabilities165 1616 298-30 236198 1934 550
Other Creditors1 3869 7827 72122 19251 429
Other Taxation Social Security Payable6 20120 28852 65943 71057 964
Property Plant Equipment Gross Cost61 06182 43382 51685 467120 271
Total Assets Less Current Liabilities217 06368 58022 775245 76174 566
Trade Debtors Trade Receivables 16 7603 69014 24451 985

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 18th November 2023
filed on: 2nd, January 2024
Free Download (4 pages)

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