Islespan Media (UK) Limited LONDON


Islespan Media (UK) Limited is a private limited company that can be found at 32 Addison Grove, London W4 1ER. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-29, this 2-year-old company is run by 1 director and 1 secretary.
Director James S., appointed on 29 September 2021.
Changing the topic to secretaries, we can name: James S., appointed on 29 September 2021.
The company is classified as "advertising agencies" (SIC code: 73110).
The last confirmation statement was filed on 2022-11-04 and the deadline for the subsequent filing is 2023-11-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Islespan Media (UK) Limited Address / Contact

Office Address 32 Addison Grove
Town London
Post code W4 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 13649838
Date of Incorporation Wed, 29th Sep 2021
Industry Advertising agencies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

James S.

Position: Secretary

Appointed: 29 September 2021

James S.

Position: Director

Appointed: 29 September 2021

Ying Y.

Position: Director

Appointed: 18 July 2023

Resigned: 18 October 2023

Linda S.

Position: Director

Appointed: 14 October 2021

Resigned: 18 July 2023

Caifang Z.

Position: Director

Appointed: 29 September 2021

Resigned: 14 October 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is James S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Linda S. This PSC owns 25-50% shares. The third one is Caifang Z., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

James S.

Notified on 29 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Linda S.

Notified on 14 October 2021
Ceased on 19 July 2023
Nature of control: 25-50% shares

Caifang Z.

Notified on 29 September 2021
Ceased on 14 October 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand4 900
Current Assets29 292
Debtors24 392
Net Assets Liabilities22 069
Other Debtors24 392
Other
Creditors7 223
Net Current Assets Liabilities22 069
Other Creditors2 280
Taxation Social Security Payable4 943

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 32 Addison Grove London W4 1ER United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-11-13
filed on: 13th, November 2023
Free Download (2 pages)

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