16x9 Media Limited is a private limited company situated at 16 Carlisle Street, London W1D 3BT. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director Elizabeth A., appointed on 18 March 2019. Director Daniel S., appointed on 18 March 2019.
The company is officially categorised as "advertising agencies" (SIC code: 73110).
The latest confirmation statement was sent on 2023-03-27 and the deadline for the following filing is 2024-04-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Carlisle Street |
| Town | London |
| Post code | W1D 3BT |
| Country of origin | United Kingdom |
| Registration Number | 11816793 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 18 March 2019
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Elizabeth A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Goodstuff Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a 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.
Elizabeth A.
| Notified on | 18 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel S.
| Notified on | 18 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Goodstuff Holdings Limited
5th Floor 279 Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10525545 |
| Notified on | 11 February 2019 |
| Ceased on | 18 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th March 2023 filed on: 11th, April 2023 |
confirmation statement | Free Download (3 pages) |
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