Room 2 Media Services Limited is a private limited company located at 68 Chandos Place, London WC2N 4HG. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-08-07, this 3-year-old company is run by 2 directors.
Director Mark W., appointed on 07 August 2020. Director Jeremy B., appointed on 07 August 2020.
The company is officially classified as "television programme production activities" (SIC code: 59113).
The latest confirmation statement was sent on 2022-08-06 and the deadline for the following filing is 2023-08-20. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 68 Chandos Place |
| Town | London |
| Post code | WC2N 4HG |
| Country of origin | United Kingdom |
| Registration Number | 12800323 |
| Date of Incorporation | Fri, 7th Aug 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 20th Aug 2023 (2023-08-20) |
| Last confirmation statement dated | Sat, 6th Aug 2022 |
Position: Director
Appointed: 07 August 2020
Position: Director
Appointed: 07 August 2020
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Jeremy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy B.
| Notified on | 7 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark W.
| Notified on | 7 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 7 August 2020 |
| Ceased on | 7 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 3 | |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Version Production Software | 1 | |
| Net Current Assets Liabilities | 3 | |
| Total Assets Less Current Liabilities | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy