EYE TO EYE MEDIA LIMITED

EYE TO EYE MEDIA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EYE TO EYE MEDIA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06870389
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EYE TO EYE MEDIA LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is EYE TO EYE MEDIA LIMITED located?

Registered Office Address	Sussex Innovation Centre Science Park Square BN1 9SB Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of EYE TO EYE MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
UPPER RICHMOND (NO.16) LIMITED	Apr 06, 2009	Apr 06, 2009

What are the latest accounts for EYE TO EYE MEDIA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EYE TO EYE MEDIA LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	Yes

What are the latest filings for EYE TO EYE MEDIA LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2025

Satisfaction of charge 1 in full

MR04

Oct 01, 2025

Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN England to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on Oct 01, 2025

AD01

Sep 30, 2025

Appointment of a voluntary liquidator

600

Sep 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 25, 2025	LRESEX

Sep 30, 2025

Statement of affairs

LIQ02

Jul 21, 2025

Notification of David Briggs as a person with significant control on May 17, 2024

PSC01

Jul 16, 2025

Cessation of Josephine Sandilands as a person with significant control on May 17, 2024

PSC07

Jul 10, 2025

Second filing of Confirmation Statement dated Feb 11, 2025

RP04CS01

Feb 19, 2025

11/02/25 Statement of Capital gbp 100.00

CS01

Annotations
Date	Annotation
Jul 10, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/07/2025

Jun 27, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

Feb 22, 2024

Confirmation statement made on Feb 11, 2024 with no updates

CS01

May 03, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Feb 22, 2023

Confirmation statement made on Feb 11, 2023 with no updates

CS01

Feb 07, 2023

Director's details changed for Mr Seamus Geoghegan on Jul 09, 2021

CH01

Jan 10, 2023

Termination of appointment of Josephine Sandilands as a director on Jan 04, 2023

TM01

Jun 01, 2022

Total exemption full accounts made up to Dec 31, 2021

AA

Mar 17, 2022

Secretary's details changed for Derringtons Limited on Mar 15, 2022

CH04

Feb 15, 2022

Confirmation statement made on Feb 11, 2022 with updates

CS01

Jul 09, 2021

Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on Jul 09, 2021

AD01

Apr 22, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Apr 12, 2021

Confirmation statement made on Apr 06, 2021 with no updates

CS01

Apr 12, 2021

Director's details changed for Josephine Sandilands on Jan 01, 2021

CH01

Feb 19, 2021

Total exemption full accounts made up to Dec 31, 2019

AA

Dec 16, 2020

Previous accounting period extended from Dec 29, 2019 to Dec 31, 2019

AA01

Apr 27, 2020

Confirmation statement made on Apr 06, 2020 with no updates

CS01

View All Filings

Who are the officers of EYE TO EYE MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KIN COMPANY SECRETARIAL LIMITED

Dec 03, 2009

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

United Kingdom

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

GEOGHEGAN, Seamus

Jul 01, 2009

Director

Science Park Square

BN1 9SB Brighton

Sussex Innovation Centre

East Sussex

United Kingdom

British

1955-12

91021620002

ENTERPRISE ADMINISTRATION LIMITED

Apr 06, 2009

Dec 03, 2009

Secretary

93-99 Upper Richmond Road

SW15 2TG London

Erico House

134850810001

PHILLIPS, Susan Carole

Apr 06, 2009

Jul 01, 2009

Director

Coombe House Lodge

124 Coombe Lane West

KT2 7DD Kingston Upon Thames

Surrey

United Kingdom

British

1960-3

24852020004

SANDILANDS, Josephine

Jan 28, 2010

Jan 04, 2023

Director

92 Lincoln Road

PE1 2SN Peterborough

Jubilee House

England

United Kingdom

British

1943-11

148575380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EYE TO EYE MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Briggs 92 Lincoln Road PE1 2SN Peterborough Jubilee House England	May 17, 2024	92 Lincoln Road PE1 2SN Peterborough Jubilee House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Josephine Sandilands 92 Lincoln Road PE1 2SN Peterborough Jubilee House England	Apr 06, 2016	92 Lincoln Road PE1 2SN Peterborough Jubilee House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Seamus Geoghegan Science Park Square BN1 9SB Brighton Sussex Innovation Centre East Sussex	Apr 06, 2016	Science Park Square BN1 9SB Brighton Sussex Innovation Centre East Sussex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does EYE TO EYE MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 25, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tommaso Ahmad Sussex Innovation Centre Science Park Square BN1 9SB Brighton East Sussex	practitioner	Sussex Innovation Centre Science Park Square BN1 9SB Brighton East Sussex	Sep 25, 2025
Kirren Keegan Sussex Innovation Centre Science Park Square BN1 9SB Brighton East Sussex	practitioner	Sussex Innovation Centre Science Park Square BN1 9SB Brighton East Sussex	Sep 25, 2025

View Detailed Information on Insolvency Cases

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.
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