Second City Media Limited in CARDIFF

Second City Media Limited CARDIFF

Second City Media started in year 2000 as Private Limited Company with registration number 03981682. The Second City Media company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cardiff at 16 Churchill Way. Postal code: CF10 2DX.

There is a single director in the firm at the moment - Julian D., appointed on 30 September 2010. In addition, a secretary was appointed - Julian D., appointed on 1 March 2001. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Second City Media Limited Address / Contact

Office Address	16 Churchill Way
Town	Cardiff
Post code	CF10 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03981682
Date of Incorporation	Thu, 27th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jan 2024 (2024-01-08)
Last confirmation statement dated	Sun, 25th Dec 2022

Company staff

Julian D.

Position: Director

Appointed: 30 September 2010

Adesfort Limited

Position: Corporate Director

Appointed: 07 October 2005

Julian D.

Position: Secretary

Appointed: 01 March 2001

Second City Media Ek

Position: Corporate Director

Appointed: 01 March 2001

Resigned: 07 October 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 27 April 2000

Resigned: 03 May 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 27 April 2000

Resigned: 03 May 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Adesfort Limited from Cardiff, Wales. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adesfort Limited

16 Churchill Way, Cardiff, CF10 2DX, Wales

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Uk
Place registered	Uk Companies House
Registration number	5084383
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	21 658	21 658	21 658	21 658	21 658
Net Assets Liabilities	12 539	13 132	13 774	14 575	15 265

Other
Creditors	34 767	35 176	35 846	36 510	37 517
Fixed Assets	570	386	414	277	594
Net Current Assets Liabilities	13 109	13 518	14 188	14 852	15 859
Total Assets Less Current Liabilities	12 539	13 132	13 774	14 575	15 265

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 26th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, October 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 25th Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 2.00 GBP	capital
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Dec 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Dec 2013 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 25th Dec 2012 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 15th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Dec 2011 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on Wed, 20th Apr 2011. Old Address: Arclight House 3 Unity Street Bristol BS1 5HH filed on: 20th, April 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Dec 2010 with full list of members filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Dec 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (6 pages)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, June 2008	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 2nd, June 2008	resolution
363s	Annual return up to Thu, 20th Mar 2008 with shareholders record filed on: 20th, March 2008	annual return	Free Download (6 pages)
363(288)	Thu, 20th Mar 2008 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, March 2008	accounts	Free Download (6 pages)
225	Curr sho from 30/04/2008 to 31/12/2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 44 upper belgrave road, bristol, BS1 5HH filed on: 4th, February 2008	address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 44 upper belgrave road, bristol, BS1 5HH filed on: 4th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 10th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 10th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Feb 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 12/08/04 from: 581A newmarket road, cambridge, cambridgeshire CB5 8PA filed on: 12th, August 2004	address	Free Download (1 page)
287	Registered office changed on 12/08/04 from: 581A newmarket road, cambridge, cambridgeshire CB5 8PA filed on: 12th, August 2004	address	Free Download (1 page)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 9th Aug 2001 with shareholders record filed on: 9th, August 2001	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 9th Aug 2001 with shareholders record filed on: 9th, August 2001	annual return	Free Download (8 pages)
287	Registered office changed on 09/08/01 from: 164 station road, bristol, avon, BS34 1AA filed on: 9th, August 2001	address	Free Download (1 page)
287	Registered office changed on 09/08/01 from: 164 station road, bristol, avon, BS34 1AA filed on: 9th, August 2001	address	Free Download (1 page)
287	Registered office changed on 08/03/01 from: 19 firlands, weybridge, surrey KT13 0HR filed on: 8th, March 2001	address	Free Download (1 page)
287	Registered office changed on 08/03/01 from: 19 firlands, weybridge, surrey KT13 0HR filed on: 8th, March 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2000	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2000	incorporation	Free Download (13 pages)

Second City Media Limited CARDIFF

Second City Media Limited Address / Contact

Company Information / Profile

Company staff

Julian D.

Adesfort Limited

Julian D.

Second City Media Ek

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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