Bonded Media Ltd is a private limited company that can be found at 3 Watts Road, Portsmouth PO1 4PS. Incorporated on 2022-06-21, this 1-year-old company is run by 1 director.
Director Pacey C., appointed on 21 June 2022.
The company is officially classified as "renting and leasing of media entertainment equipment" (Standard Industrial Classification code: 77291).
The last confirmation statement was sent on 2023-09-10 and the due date for the following filing is 2024-09-24.
| Office Address | 3 Watts Road |
| Town | Portsmouth |
| Post code | PO1 4PS |
| Country of origin | United Kingdom |
| Registration Number | 14186081 |
| Date of Incorporation | Tue, 21st Jun 2022 |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 21st Mar 2024 (40 days after) |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 21 June 2022
The register of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Pacey C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Adres G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", 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.
Pacey C.
| Notified on | 21 June 2022 |
| Nature of control: |
75,01-100% shares |
Adres G.
| Notified on | 22 August 2023 |
| Ceased on | 10 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 12 July 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 12 July 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 21 June 2022 |
| Ceased on | 21 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 21st Jun 2022 new director was appointed. filed on: 10th, September 2023 |
officers | Free Download (2 pages) |
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