Themedia.agency Limited is a private limited company situated at 21 Nevill Street, Abergavenny NP7 5AA. Incorporated on 2022-09-08, this 1-year-old company is run by 3 directors.
Director Alun G., appointed on 29 October 2023. Director Benjamin M., appointed on 15 May 2023. Director Zoe M., appointed on 08 September 2022.
The company is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2023-09-19 and the date for the next filing is 2024-10-03.
| Office Address | 21 Nevill Street |
| Town | Abergavenny |
| Post code | NP7 5AA |
| Country of origin | United Kingdom |
| Registration Number | 14345220 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (42 days left) |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 29 October 2023
Position: Director
Appointed: 15 May 2023
Position: Director
Appointed: 08 September 2022
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Alun G. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Zoe M. This PSC owns 75,01-100% shares. The third one is Peter H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Alun G.
| Notified on | 29 October 2023 |
| Nature of control: |
25-50% shares |
Zoe M.
| Notified on | 8 September 2022 |
| Nature of control: |
75,01-100% shares |
Peter H.
| Notified on | 8 September 2022 |
| Ceased on | 19 January 2024 |
| Nature of control: |
significiant influence or control |
Simon T.
| Notified on | 8 September 2022 |
| Ceased on | 28 March 2023 |
| Nature of control: |
significiant influence or control |
Alwyn J.
| Notified on | 8 September 2022 |
| Ceased on | 14 November 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/10/29 filed on: 29th, October 2023 |
persons with significant control | Free Download (2 pages) |
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