3vision Media Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-06-19, this 2-year-old company is run by 1 director.
Director Callum S., appointed on 19 June 2021.
The company is classified as "media representation services" (Standard Industrial Classification: 73120). According to official records there was a change of name on 2022-07-08 and their previous name was Arcal Media Ltd.
The last confirmation statement was filed on 2023-06-18 and the date for the following filing is 2024-07-02. Likewise, the annual accounts were filed on 23 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13466302 |
| Date of Incorporation | Sat, 19th Jun 2021 |
| Industry | Media representation services |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 June 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Callum S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Archi S. This PSC owns 25-50% shares and has 25-50% voting rights.
Callum S.
| Notified on | 19 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Archi S.
| Notified on | 19 June 2021 |
| Ceased on | 13 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Arcal Media | July 8, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-06-23 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Current Assets | 5 | 8 848 | |
| Cash Bank On Hand | 5 | ||
| Net Assets Liabilities | 5 | ||
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 15 007 | ||
| Fixed Assets | 13 441 | ||
| Net Current Assets Liabilities | 5 | -6 159 | |
| Total Assets Less Current Liabilities | 5 | 7 282 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 5 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Sunday 31st March 2024, originally was Sunday 30th June 2024. filed on: 4th, March 2024 |
accounts | Free Download (1 page) |
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