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459 Media Ltd LONDON


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.

459 Media Ltd Address / Contact

Office Address 28 Charcot Road
Office Address2 Unit 98-hitherwood Court
Town London
Post code NW9 5SZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nazir Q.

Position: Director

Appointed: 28 May 2021

Sam I.

Position: Director

Appointed: 01 February 2020

Nazir Q.

Position: Director

Appointed: 12 December 2018

Resigned: 01 February 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11 
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
Free Download (1 page)

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