| Company Name | Version Two Media Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11747287 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2019(5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Dominic Paul Benton |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Conrad Simon James Lewcock |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Joseph Matthew Williams |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Beau Jason Quarry |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 18 January 2022(3 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr James Peter Matthewman |
|---|---|
| Date of Birth | August 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
| Director Name | Mr Adam Seogalutze |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chief Revenue Officer |
| Country of Residence | England |
| Correspondence Address | 103 Farringdon Road London EC1R 3BS |
Location
| Registered Address | 103 Farringdon Road London EC1R 3BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 6 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 11 May 2020 | Registered office address changed from 36 Vine Street Brighton East Sussex BN1 4AG United Kingdom to West, 2-5 Rock Place Brighton BN2 1PF on 11 May 2020 (1 page) |
| 17 January 2020 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 15 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 18 March 2019 | Resolutions
|
| 2 January 2019 | Incorporation Statement of capital on 2019-01-02
|