16x9 Media Limited. Head office in London. Check Director.

16x9 Media Limited, London

16X9 Media Limited is a private limited company. Registered at 16 Carlisle Street, London W1D 3BT, the above-mentioned 5 years old firm was incorporated on 2019-02-11 and is officially categorised as "advertising agencies" (SIC: 73110).
2 directors can be found in this company: Elizabeth A. (appointed on 18 March 2019), Daniel S. (appointed on 18 March 2019).

About
Name: 16x9 Media Limited
Number: 11816793
Incorporation date: 2019-02-11
End of financial year: 31 December


Address:	16 Carlisle Street London W1D 3BT
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Elizabeth A.

18 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Daniel S.

18 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Goodstuff Holdings Limited

11 February 2019 - 18 March 2019

Address	5th Floor 279 Corinthian House, 279 Tottenham Court Road, London, W1T 7RJ
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10525545
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for 16X9 Media Limited confirmation statement filing is 2024-04-10. The most current confirmation statement was filed on 2023-03-27. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Elizabeth A. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel S. that has 1/2 or less of shares, 1/2 or less of voting rights. Goodstuff Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 279 Corinthian House, 279 Tottenham Court Road, W1T 7RJ London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 16th, September 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 16th, September 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 27th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 27th March 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 27th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (5 pages)
TM01	23rd December 2021 - the day director's appointment was terminated filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, July 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 27th March 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 11th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 27th March 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 118167930001, created on 20th August 2019 filed on: 21st, August 2019 \| mortgage	Free Download (31 pages)
MA	Articles and Memorandum of Association filed on: 27th, April 2019 \| incorporation	Free Download (14 pages)
CS01	Confirmation statement with updates 27th March 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, March 2019 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 26th, March 2019 \| capital	Free Download (2 pages)
PSC01	Notification of a person with significant control 18th March 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 18th March 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 18th March 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
TM02	18th March 2019 - the day secretary's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th March 2019 filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th March 2019 filed on: 18th, March 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2019 \| incorporation	Free Download (25 pages)

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