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Companies House/London/Company profile

VERSION TWO MEDIA LTD

Active
11747287·incorporated 2019-01-02

VERSION TWO MEDIA LTD is an active UK private limited company, incorporated on 2 January 2019 at Companies House (number 11747287; OpenRegistry canonical ID GB-11747287-version-two-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 14,755 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-02
Registered Address
103 FARRINGDON ROAD, LONDON, EC1R 3BS, ENGLAND
SIC
73120 — Media representation services
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: SMALL.

Confirmation statement

Next confirmation statement due 2020-01-30.

Persons with significant control

VERSION TWO MEDIA LTD has 1 person with significant control on file:

  • Supergroup Performance Ltd (England reg. 14518776). Notified 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Joseph Matthew Williams born 1987 resident in England, British national. Notified 2019-01-02. Ceased 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Conrad Simon James Lewcock born 1972 resident in England, British national. Notified 2019-01-02. Ceased 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):

Other companies registered in London: