About

Registered Number: 04581196
Date of Incorporation: 04/11/2002 (16 years and 9 months ago)
Company Status: Active
Registered Address: 14 Victoria Square, Droitwich, Worcestershire, WR9 8DS

 

Founded in 2002, 99 Seconds Media Ltd are based in Worcestershire. The companies directors are listed as Gilbert, Adrian Paul, Gilbert, Lynn. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Adrian Paul 04 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Lynn 04 November 2002 01 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Gilbert/
1974-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 06 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 28 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
CH01 - Change of particulars for director 11 December 2013
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 08 December 2010
AD01 - Change of registered office address 23 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 24 September 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 15 February 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 30 September 2005
287 - Change in situation or address of Registered Office 09 August 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 20 November 2003
NEWINC - New incorporation documents 04 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.