VERSION TWO MEDIA LTD
WEST, 2-5, ROCK PLACE, BRIGHTON BN2 1PF- Active
- Private Limited Company
- Company No. 11747287
- Last Updated: 01 Mar 2024
Company Profile
VERSION TWO MEDIA LTD was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in BRIGHTON. VERSION TWO MEDIA LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 5 years 8 months and 20 days.
| Name | VERSION TWO MEDIA LTD |
|---|---|
| Company number | 11747287 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST, 2-5 ROCK PLACE BRIGHTON BN2 1PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Supergroup Performance Ltd Farringdon Road, EC1R 3BS |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Conrad Simon James Lewcock Nationality: British |
Dates: Wednesday, January 2, 2019 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Matthew Williams Nationality: British |
Dates: Wednesday, January 2, 2019 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERSION TWO MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERSION TWO MEDIA LTD | 02 Jan 2019 |