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Companies House/London/Company profile

AIRGLIDE MEDIA LTD

Active
10258409·incorporated 2016-06-30

AIRGLIDE MEDIA LTD is an active UK private limited company, incorporated on 30 June 2016 at Companies House (number 10258409; OpenRegistry canonical ID GB-10258409-airglide-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-30
Registered Address
VOX STUDIOS, UNIT W205 1-45 DURHAM STREET, VAUXHALL, LONDON, SE11 5JH, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

AIRGLIDE MEDIA LTD has 4 persons with significant control on file:

  • Mr Nicholas Reginald Brown born 1961 resident in England, British national. Notified 2019-06-17.
    • Has the right to appoint and remove directors
  • Subtvu Limited (England reg. 09758453). Notified 2017-05-17.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Robert Lynton Howells born 1950 resident in England, British national. Notified 2017-05-17.
    • Has the right to appoint and remove directors
  • Mr Simon Philip Lent born 1960 resident in England, British national. Notified 2016-06-30.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rick Van Biljouw born 1994 resident in England, Dutch national. Notified 2017-05-17. Ceased 2024-11-26.
    • Has the right to appoint and remove directors
  • Mr Nicholas Reginald Brown born 1961 resident in England, British national. Notified 2017-05-17. Ceased 2017-11-10.
    • Has the right to appoint and remove directors

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