459 Media Ltd is a private limited company situated at 28 Charcot Road, Unit 98-Hitherwood Court, London NW9 5SZ. Incorporated on 2018-12-12, this 5-year-old company is run by 2 directors.
Director Nazir Q., appointed on 28 May 2021. Director Sam I., appointed on 01 February 2020.
The company is officially classified as "advertising agencies" (Standard Industrial Classification: 73110), "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2022-09-08 and the due date for the following filing is 2023-09-22. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
Office Address | 28 Charcot Road |
Office Address2 | Unit 98-hitherwood Court |
Town | London |
Post code | NW9 5SZ |
Country of origin | United Kingdom |
Registration Number | 11724947 |
Date of Incorporation | Wed, 12th Dec 2018 |
Industry | Advertising agencies |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Sat, 30th Sep 2023 (180 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 22nd Sep 2023 (2023-09-22) |
Last confirmation statement dated | Thu, 8th Sep 2022 |
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Nazir Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sam I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nazir Q., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Nazir Q.
Notified on | 27 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sam I.
Notified on | 1 February 2020 |
Ceased on | 26 June 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nazir Q.
Notified on | 12 December 2018 |
Ceased on | 1 February 2020 |
Nature of control: |
75,01-100% shares |
Sam I.
Notified on | 1 February 2020 |
Ceased on | 1 February 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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