SHORTLIST MEDIA LIMITED
QUAY HOUSE, THE AMBURY, BATH BA1 1UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11827702
- Last Updated: 01 Mar 2024
Company Profile
SHORTLIST MEDIA LIMITED was incorporated on Thursday, February 14, 2019 as a Private Limited Company with registered address in BATH. SHORTLIST MEDIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 7 months and 24 days.
| Name | SHORTLIST MEDIA LIMITED |
|---|---|
| Company number | 11827702 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAY HOUSE THE AMBURY BATH BA1 1UA |
|---|---|
| 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 |
|---|---|
| Future Holdings 2002 Limited The Ambury, BA1 1UA |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Trevor Chacksfield Nationality: British |
Dates: Tuesday, December 22, 2020 - Tuesday, October 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stephen Cunliffe Nationality: British |
Dates: Tuesday, December 22, 2020 - Tuesday, October 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nial Terence Ferguson Nationality: British |
Dates: Tuesday, December 22, 2020 - Tuesday, October 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dc Thomson & Co Ltd 2 Albert Square, DD1 9QJ |
Dates: Thursday, February 14, 2019 - Tuesday, October 18, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 17 October |
| Next annual accounts due | 17 July 2024, (-85 days left) |
| Latest accounts | 17 October 2022 |
| Next confirmation statement due | 13 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHORTLIST MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHORTLIST MEDIA LIMITED | 14 Feb 2019 |
| READYPEDIGO LTD | 23 Dec 2020 |