Islespan Media (Uk) Limited (registration number 13649838) is a private limited company established on 2021-09-29 originating in United Kingdom. This company is situated at 32 Addison Grove, London W4 1ER. Islespan Media (Uk) Limited is operating under Standard Industrial Classification: 73110 which stands for "advertising agencies".
Company details
Name
Islespan Media (UK) Limited
Number
13649838
Date of Incorporation:
September 29, 2021
End of financial year:
31 December
Address:
32 Addison Grove, London, W4 1ER
SIC code:
73110 - Advertising agencies
When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: James S. (appointed on 29 September 2021). 1 secretary is in the company: James S. (appointed on 29 September 2021). The official register reports 3 persons of significant control, namely: James S. owns 1/2 or less of shares, 1/2 or less of voting rights, Linda S. owns 1/2 or less of shares, Caifang Z. owns 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
29,292
People with significant control
James S.
29 September 2021
Nature of control:
25-50% voting rights
25-50% shares
Linda S.
14 October 2021 - 19 July 2023
Nature of control:
25-50% shares
Caifang Z.
29 September 2021 - 14 October 2021
Nature of control:
25-50% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) Registered office address changed from 32 Addison Grove London W4 1ER United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-11-13
filed on: 13th, November 2023
| address
Free Download
(2 pages)
Download filing
(AD01) Registered office address changed from 32 Addison Grove London W4 1ER United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-11-13
filed on: 13th, November 2023
| address
Free Download
(2 pages)
(TM01) Director appointment termination date: 2023-10-18
filed on: 18th, October 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023-07-19
filed on: 19th, July 2023
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2023-07-18
filed on: 18th, July 2023
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: 2023-07-18
filed on: 18th, July 2023
| officers
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 12th, June 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2022-11-04
filed on: 9th, November 2022
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period extended from 2022-09-30 to 2022-12-31
filed on: 19th, April 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021-11-04
filed on: 4th, November 2021
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control 2021-10-14
filed on: 28th, October 2021
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: 2021-10-14
filed on: 28th, October 2021
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control 2021-10-14
filed on: 28th, October 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021-10-14
filed on: 28th, October 2021
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2021-10-14
filed on: 28th, October 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 29th, September 2021
| incorporation
(2 pages)