Rick Shiels Media Limited, London
Rick Shiels Media Limited is a private limited company. Located at 22 Worple Road, London SW19 4DD, the above-mentioned 6 years old business was incorporated on 2017-12-08 and is officially categorised as "other information technology service activities" (SIC code: 62090).2 directors can be found in the firm: Richard S. (appointed on 01 January 2019), Matthew S. (appointed on 01 January 2019).
| About | |
|---|---|
| Name: Rick Shiels Media Limited | |
| Number: 11103069 | |
| Incorporation date: 2017-12-08 | |
| End of financial year: 31 December |
| Address: |
22 Worple Road London SW19 4DD |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Performance54 Limited
1 January 2019
| Address | 22 Worple Road, Sulhamstead, London, Berkshire, SW19 4DD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09541377 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
1 January 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jed M.
8 December 2017 - 1 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,000 | 207,212 | 875,215 | 1,700,512 | 2,721,242 |
| Total Assets Less Current Liabilities | 1,000 | 99,464 | 685,624 | 1,376,409 | 2,374,346 |
| Number Shares Allotted | 1,000 | - | - | - | - |
The date for Rick Shiels Media Limited confirmation statement filing is 2024-07-01. The most recent confirmation statement was sent on 2023-06-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Performance54 Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Worple Road, Sulhamstead, SW19 4DD London, Berkshire. Richard S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jed M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 | accounts |
Free Download
(10 pages)
|
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