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30seconds Media Ltd MANCHESTER

30seconds Media Ltd is a private limited company situated at Wework, 1 St. Peters Square, Manchester M2 3AE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-18, this 2-year-old company is run by 5 directors.
Director Samuel A., appointed on 01 July 2019. Director Christopher B., appointed on 01 July 2019. Director Jian D., appointed on 08 January 2019.
The company is officially classified as "advertising agencies" (SIC: 73110), "media representation services" (SIC: 73120).
The latest confirmation statement was sent on 2020-04-26 and the date for the next filing is 2021-05-10. Additionally, the statutory accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

30seconds Media Ltd Address / Contact

Office Address Wework
Office Address2 1 St. Peters Square
Town Manchester
Post code M2 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11116394
Date of Incorporation Mon, 18th Dec 2017
Industry Advertising agencies
Industry Media representation services
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (61 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 10th May 2021 (2021-05-10)
Last confirmation statement dated Sun, 26th Apr 2020

Company staff

Samuel A.

Position: Director

Appointed: 01 July 2019

Christopher B.

Position: Director

Appointed: 01 July 2019

Jian D.

Position: Director

Appointed: 08 January 2019

Chee S.

Position: Director

Appointed: 10 April 2018

Min L.

Position: Director

Appointed: 18 December 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Min L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Biubiu Tech Ltd that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a private 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.

Min L.

Notified on 26 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Biubiu Tech Ltd

Peter House Oxford Street, Manchester, M1 5AN, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 18 December 2017
Ceased on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Cash Bank On Hand165 359
Current Assets172 748
Debtors7 389
Net Assets Liabilities12 588
Other Debtors7 389
Property Plant Equipment51 902
Accumulated Depreciation Impairment Property Plant Equipment9 159
Additions Other Than Through Business Combinations Property Plant Equipment61 061
Amounts Owed To Group Undertakings Participating Interests140 000
Creditors7 587
Increase From Depreciation Charge For Year Property Plant Equipment9 159
Net Current Assets Liabilities165 161
Other Creditors1 386
Other Taxation Social Security Payable6 201
Property Plant Equipment Gross Cost61 061
Total Assets Less Current Liabilities217 063

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 26th April 2020
filed on: 26th, April 2020
Free Download (3 pages)

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