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Buccaneer Media Limited LONDON

Founded in 2013, Buccaneer Media, classified under reg no. 08418353 is an active company. Currently registered at 1st Floor WC1X 8QB, London the company has been in the business for eleven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Katherine B., Richard T. and Glen S. and others. Of them, Antony W. has been with the company the longest, being appointed on 5 April 2013 and Katherine B. and Richard T. have been with the company for the least time - from 20 January 2020. As of 29 April 2024, there was 1 ex director - Peter S.. There were no ex secretaries.

Buccaneer Media Limited Address / Contact

Office Address 1st Floor
Office Address2 275 Grays Inn Road
Town London
Post code WC1X 8QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08418353
Date of Incorporation Mon, 25th Feb 2013
Industry Repair of other equipment
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Katherine B.

Position: Director

Appointed: 20 January 2020

Richard T.

Position: Director

Appointed: 20 January 2020

Glen S.

Position: Director

Appointed: 03 October 2013

Antony W.

Position: Director

Appointed: 05 April 2013

Peter S.

Position: Director

Appointed: 25 February 2013

Resigned: 03 October 2013

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Richard T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Antony W. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard T.

Notified on 20 January 2020
Ceased on 6 September 2021
Nature of control: 25-50% shares

Antony W.

Notified on 6 April 2016
Ceased on 6 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 11th, November 2023 		Free Download (15 pages)

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