Anyplace Media Group Ltd PETERBOROUGH


Anyplace Media Group Ltd is a private limited company registered at Unit 48, Axis Park Manasty Road, Orton Southgate, Peterborough PE2 6UP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-08-28, this 5-year-old company is run by 3 directors.
Director Neil S., appointed on 01 August 2019. Director Carl G., appointed on 01 August 2019. Director Jason O., appointed on 28 August 2018.
The company is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990), "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320), "manufacture of trailers and semi-trailers" (Standard Industrial Classification code: 29202).
The last confirmation statement was sent on 2023-10-06 and the deadline for the next filing is 2024-10-20. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Anyplace Media Group Ltd Address / Contact

Office Address Unit 48, Axis Park Manasty Road
Office Address2 Orton Southgate
Town Peterborough
Post code PE2 6UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11538480
Date of Incorporation Tue, 28th Aug 2018
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Neil S.

Position: Director

Appointed: 01 August 2019

Carl G.

Position: Director

Appointed: 01 August 2019

Jason O.

Position: Director

Appointed: 28 August 2018

Neil L.

Position: Director

Appointed: 01 August 2019

Resigned: 29 September 2020

Andrew S.

Position: Director

Appointed: 01 August 2019

Resigned: 05 October 2023

Teresa K.

Position: Director

Appointed: 28 August 2018

Resigned: 01 August 2019

Robert D.

Position: Director

Appointed: 28 August 2018

Resigned: 23 January 2020

Richard S.

Position: Director

Appointed: 28 August 2018

Resigned: 22 August 2019

Robert D.

Position: Secretary

Appointed: 28 August 2018

Resigned: 23 January 2020

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As we found, there is Carl G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jason O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neil S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Carl G.

Notified on 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Jason O.

Notified on 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Neil S.

Notified on 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 29 September 2020
Ceased on 5 October 2023
Nature of control: significiant influence or control

Carl G.

Notified on 29 September 2020
Ceased on 9 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 28 August 2018
Ceased on 29 September 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-31
Balance Sheet
Cash Bank On Hand87 790230 717
Current Assets855 080889 087
Debtors709 790522 345
Property Plant Equipment32 48732 538
Total Inventories57 500136 025
Net Assets Liabilities43 06954 359
Other
Accumulated Depreciation Impairment Property Plant Equipment3 16510 279
Average Number Employees During Period66
Creditors844 498103 520
Increase From Depreciation Charge For Year Property Plant Equipment3 1657 114
Net Current Assets Liabilities10 582125 341
Number Shares Issued Fully Paid4200
Par Value Share11
Property Plant Equipment Gross Cost35 65242 817
Total Additions Including From Business Combinations Property Plant Equipment35 6527 165
Total Assets Less Current Liabilities43 069157 879

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 24th, May 2024
Free Download (8 pages)

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