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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 1-year-old company is run by 1 director.
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 2020-09-08 and the due date for the following filing is 2021-09-22.

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 2 years old
Account next due date Sat, 12th Dec 2020 (52 days left)
Next confirmation statement due date Wed, 22nd Sep 2021 (2021-09-22)
Last confirmation statement dated Tue, 8th Sep 2020

Company staff

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 3 names. As BizStats found, there is Sam I. 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. 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.

Sam I.

Notified on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sam I.

Notified on 1 February 2020
Ceased on 1 February 2020
Nature of control: 75,01-100% shares

Nazir Q.

Notified on 12 December 2018
Ceased on 1 February 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates September 8, 2020
filed on: 8th, September 2020
Free Download (4 pages)

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