22 Media Limited HORSHAM


Founded in 2000, 22 Media, classified under reg no. 04042521 is an active company. Currently registered at The Gate House Field Place Estate RH12 3PB, Horsham the company has been in the business for 20 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 31st July 2018. Since 16th August 2000 22 Media Limited is no longer carrying the name Eastamber.

The firm has one director. Stephen W., appointed on 10 August 2000. There are currently no secretaries appointed. As of 8 April 2020, there was 1 ex secretary - Geoffrey A.. There were no ex directors.

22 Media Limited Address / Contact

Office Address The Gate House Field Place Estate
Office Address2 Broadbridge Heath
Town Horsham
Post code RH12 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04042521
Date of Incorporation Fri, 28th Jul 2000
Industry Sound recording and music publishing activities
Industry Radio broadcasting
End of financial Year 31st July
Company age 20 years old
Account next due date Thu, 30th Apr 2020 (22 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Tue, 14th Jul 2020 (2020-07-14)
Last confirmation statement dated Sun, 30th Jun 2019

Company staff

British Taxpayers Association Trustees Ltd

Position: Corporate Secretary

Appointed: 20 September 2002

Stephen W.

Position: Director

Appointed: 10 August 2000

Geoffrey A.

Position: Secretary

Appointed: 10 August 2000

Resigned: 20 September 2002

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 28 July 2000

Resigned: 10 August 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 2000

Resigned: 10 August 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Stephen W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen W. This PSC owns 75,01-100% shares.

Stephen W.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Stephen W.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Eastamber August 16, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth39 174 221 250  
Balance Sheet
Cash Bank On Hand     26 4838 568
Current Assets184 513122 909143 043141 216125 13188 21820 915
Debtors3 94974 41695 478117 44379 23561 73512 347
Net Assets Liabilities     185185
Other Debtors     61 73512 347
Property Plant Equipment     2 0162 016
Cash Bank In Hand180 56448 49347 56523 77345 896  
Net Assets Liabilities Including Pension Asset Liability39 174 221 250  
Tangible Fixed Assets1 2791 0621 1091 4911 118  
Reserves/Capital
Called Up Share Capital22222  
Profit Loss Account Reserve39 172-2  1 248  
Shareholder Funds39 174 221 250  
Other
Accumulated Depreciation Impairment Property Plant Equipment      6 964
Average Number Employees During Period     11
Corporation Tax Payable     52 588 
Creditors     90 04922 746
Depreciation Rate Used For Property Plant Equipment      25
Net Current Assets Liabilities37 895-1 062-1 107-1 489132-1 831-1 831
Other Creditors     12 08422 746
Other Taxation Social Security Payable     25 377 
Property Plant Equipment Gross Cost      8 980
Total Assets Less Current Liabilities39 174 221 250185185
Creditors Due Within One Year146 618123 971144 150142 705124 999  
Fixed Assets1 2791 0621 1091 4911 118  
Number Shares Allotted 2222  
Par Value Share 1111  
Share Capital Allotted Called Up Paid22222  
Tangible Fixed Assets Additions 177417879   
Tangible Fixed Assets Cost Or Valuation5 9376 1146 5317 4107 410  
Tangible Fixed Assets Depreciation4 6585 0525 4225 9196 292  
Tangible Fixed Assets Depreciation Charged In Period 394370497373  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th June 2019
filed on: 2nd, September 2019
Free Download (3 pages)

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