QSP MEN UP LIMITED

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

    Company NameQSP MEN UP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14496123
    JurisdictionWales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of QSP MEN UP LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is QSP MEN UP LIMITED located?

    Registered Office Address
    Gloworks
    Porth Teigr Way
    CF10 4GA Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QSP MEN UP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for QSP MEN UP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024

    What are the latest filings for QSP MEN UP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Sarah Michelle Woodward as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Nia Llinos Thomas as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Sonia Magris as a director on Jun 23, 2025

    1 pagesTM01

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Sonia Magris as a director on Aug 31, 2024

    2 pagesAP01

    Termination of appointment of Sharjeel Suleman as a director on Aug 31, 2024

    1 pagesTM01

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    17 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    263 pagesPARENT_ACC

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2022

    Statement of capital on Nov 21, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of QSP MEN UP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Maxine Louise
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    United KingdomWelsh168083770001
    MAGRIS, Sonia
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    United KingdomBritish244014980001
    SULEMAN, Sharjeel
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    United KingdomBritish181019490001
    THOMAS, Nia Llinos
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    WalesWelsh186082450001
    WOODWARD, Sarah Michelle
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    Director
    Porth Teigr Way
    CF10 4GA Cardiff
    Gloworks
    Wales
    United KingdomBritish140638460001

    Who are the persons with significant control of QSP MEN UP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Itv Studios Limited
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    Nov 21, 2022
    201 Wood Lane
    W12 7RU London
    Itv White City
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03106525
    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