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Unquiet Media Limited NEWPORT


Unquiet Media Limited is a private limited company situated at 19 Fields Park Road, Newport NP20 5BA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Daniel T., appointed on 01 December 2021. Director Mary H., appointed on 01 December 2021.
Switching the focus to secretaries, we can name: Daniel T., appointed on 26 October 2018.
The company is officially classified as "television programme production activities" (Standard Industrial Classification: 59113), "educational support services" (SIC: 85600), "motion picture production activities" (SIC: 59111).
The latest confirmation statement was sent on 2022-12-31 and the due date for the next filing is 2024-01-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Unquiet Media Limited Address / Contact

Office Address 19 Fields Park Road
Town Newport
Post code NP20 5BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11643812
Date of Incorporation Fri, 26th Oct 2018
Industry Television programme production activities
Industry Educational support services
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Daniel T.

Position: Director

Appointed: 01 December 2021

Mary H.

Position: Director

Appointed: 01 December 2021

Daniel T.

Position: Secretary

Appointed: 26 October 2018

Mary H.

Position: Director

Appointed: 01 December 2021

Resigned: 01 December 2021

Paul H.

Position: Director

Appointed: 26 October 2018

Resigned: 21 December 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Fields Park Holdings Limited from Newport, Wales. This PSC is categorised as "a limted company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Mary H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fields Park Holdings Limited

19 Fields Park Road, Newport, NP20 5BA, Wales

Legal authority Companies Act 2006
Legal form Limted Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13768477
Notified on 17 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mary H.

Notified on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 26 October 2018
Ceased on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets45557 65082 963103 939
Net Assets Liabilities38431 31643 59058 464
Other
Average Number Employees During Period2223
Creditors715 98814 37320 475
Net Current Assets Liabilities38451 66268 59083 464
Total Assets Less Current Liabilities25 38456 31668 59083 464
Fixed Assets25 0004 654  

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (8 pages)

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