NUUCO MEDIA LIMITED

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

    Company NameNUUCO MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11685755
    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 NUUCO MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is NUUCO MEDIA LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUUCO MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for NUUCO MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Registered office address changed from PO Box 4385 11685755: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London London WC2A 2JR on Dec 11, 2024

    3 pagesAD01

    Confirmation statement made on Nov 14, 2024 with updates

    5 pagesCS01

    Appointment of Mr John Forbes Farquharson as a director on Jul 09, 2024

    2 pagesAP01

    Termination of appointment of Bradley Tyler Taylor as a director on Jul 09, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 14, 2023 with updates

    5 pagesCS01

    Notification of Iconic Labs Plc as a person with significant control on Jun 21, 2022

    2 pagesPSC02

    Cessation of Iconic Labs Uk Limited as a person with significant control on Jun 21, 2022

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 18, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 11685755: Companies House Default Address, Cardiff, CF14 8LH on Sep 30, 2021

    1 pagesRP05

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 7 Bell Yard London WC2A 2JR on May 20, 2021

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of NUUCO MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHARSON, John Forbes
    Bridge Road
    EH13 0LH Edinburgh
    25
    United Kingdom
    Director
    Bridge Road
    EH13 0LH Edinburgh
    25
    United Kingdom
    ScotlandBritishAccountant301174230001
    DEES, Sarah Bridget
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    United KingdomBritishCompany Director226457740001
    HARRINGTON, Liam
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    EnglandBritishCbo259512450001
    QUINLAN, John
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    United KingdomBritishDirector257655870001
    SEFTON, David Graeme Fenneck
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Director
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    United KingdomBritishDirector238867080001
    TAYLOR, Bradley Tyler
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    Director
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    United StatesCanadianCompany Director282367320001

    Who are the persons with significant control of NUUCO MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iconic Labs Plc
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    Jun 21, 2022
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredIconic Labs Plc
    Registration Number10197256
    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.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Nov 11, 2019
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12052116
    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.
    Iconic Labs Plc
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Sep 09, 2019
    Eastcastle Street
    W1W 8DH London
    27-28
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number10197256
    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.
    Mr David Graeme Fenneck Sefton
    OX25 6LL Somerton
    3 The Paddock
    Oxon
    United Kingdom
    Nov 19, 2018
    OX25 6LL Somerton
    3 The Paddock
    Oxon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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