NINE LIVES MEDIA LIMITED

NINE LIVES MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNINE LIVES MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03557150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINE LIVES MEDIA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NINE LIVES MEDIA LIMITED located?

    Registered Office Address
    Unit 9 The Washington Centre 114 - 116 Broadway
    Media City
    M50 2UW Salford
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NINE LIVES MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERAC - TV LIMITEDJun 22, 1998Jun 22, 1998
    COBCO (237) LIMITEDMay 01, 1998May 01, 1998

    What are the latest accounts for NINE LIVES MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NINE LIVES MEDIA LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for NINE LIVES MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    5 pagesCS01

    Director's details changed for Mrs. Catriona Margaret Lewis on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Sean Lewis on May 01, 2024

    2 pagesCH01

    Secretary's details changed for Mrs. Catriona Margaret Lewis on May 01, 2024

    1 pagesCH03

    Registered office address changed from Unit 9 the Washington Centre 116 Broadway Salford Greater Manchester M50 2UW England to Unit 9 the Washington Centre 114 - 116 Broadway Media City Salford Greater Manchester M50 2UW on May 30, 2024

    1 pagesAD01

    Director's details changed for Mr Michael Sean Lewis on May 13, 2024

    2 pagesCH01

    Director's details changed for Mrs. Catriona Margaret Lewis on May 13, 2024

    2 pagesCH01

    Registration of charge 035571500003, created on Oct 23, 2023

    17 pagesMR01

    Registration of charge 035571500002, created on Oct 04, 2023

    12 pagesMR01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Sub-division of shares on Mar 02, 2022

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub divided 02/03/2022
    RES13

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Satisfaction of charge 035571500001 in full

    1 pagesMR04

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Who are the officers of NINE LIVES MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Catriona Margaret, Mrs.
    114 - 116 Broadway
    Media City
    M50 2UW Salford
    Unit 9 The Washington Centre
    Greater Manchester
    England
    Secretary
    114 - 116 Broadway
    Media City
    M50 2UW Salford
    Unit 9 The Washington Centre
    Greater Manchester
    England
    British68206710001
    LEWIS, Catriona Margaret, Mrs.
    114 - 116 Broadway
    Media City
    M50 2UW Salford
    Unit 9 The Washington Centre
    Greater Manchester
    England
    Director
    114 - 116 Broadway
    Media City
    M50 2UW Salford
    Unit 9 The Washington Centre
    Greater Manchester
    England
    EnglandBritish68206710002
    LEWIS, Michael Sean
    114 - 116 Broadway
    Media City
    M50 2UW Salford
    Unit 9 The Washington Centre
    Greater Manchester
    England
    Director
    114 - 116 Broadway
    Media City
    M50 2UW Salford
    Unit 9 The Washington Centre
    Greater Manchester
    England
    EnglandBritish68206700002
    COBBETTS LIMITED
    Ship Canal House King Street
    M2 4WB Manchester
    Secretary
    Ship Canal House King Street
    M2 4WB Manchester
    43263300002
    LEWIS, Michael Sean
    10 Cleveland Road
    SK4 4BS Stockport
    Cheshire
    Director
    10 Cleveland Road
    SK4 4BS Stockport
    Cheshire
    EnglandBritish68206700001
    STANFORD, David
    10 Cleveland Road
    Stockport
    SK4 4BS Cheshire
    Director
    10 Cleveland Road
    Stockport
    SK4 4BS Cheshire
    EnglandBritish125523350001
    COBBETTS LIMITED
    Ship Canal House King Street
    M2 4WB Manchester
    Director
    Ship Canal House King Street
    M2 4WB Manchester
    43263300002

    Who are the persons with significant control of NINE LIVES MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Catriona Margaret Lewis
    SK4 4BS Stockport
    10 Cleveland Road
    Cheshire
    England
    Apr 06, 2016
    SK4 4BS Stockport
    10 Cleveland Road
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0