30SECONDS GROUP LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
30SECONDS GROUP LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
30SECONDS GROUP LTD was incorporated 6 years ago on 18/12/2017 and has the registered number: 11116394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
30SECONDS GROUP LTD was incorporated 6 years ago on 18/12/2017 and has the registered number: 11116394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
30SECONDS GROUP LTD - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
73110 - Advertising agencies
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEWORK
MANCHESTER
M2 3AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
30SECONDS MEDIA LTD (until 11/01/2021)
30SECONDS MEDIA LTD (until 11/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHEE SEK SIM | Jun 1988 | Malaysian | Director | 2018-04-10 | CURRENT |
| MR JIAN DING | Jan 1994 | Chinese | Director | 2019-01-08 | CURRENT |
| MR MIN LIU | Jan 1986 | British | Director | 2017-12-18 | CURRENT |
| MR CHRISTOPHER SIMON LEE BEVAN | Aug 1988 | British | Director | 2019-07-01 | CURRENT |
| MR SAMUEL ALLEN | Mar 1986 | British | Director | 2019-07-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Min Liu | 2018-04-26 | 1/1986 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Biubiu Tech Ltd | 2017-12-18 - 2018-04-26 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 30SECONDS GROUP LTD - Filleted accounts | 2023-11-15 | 31-12-2022 | £56,958 Cash £-333,147 equity |
| 30SECONDS GROUP LTD - Filleted accounts | 2022-12-31 | 31-12-2021 | £26,566 Cash £-234,362 equity |
| 30SECONDS GROUP LTD - Filleted accounts | 2021-12-31 | 31-12-2020 | £26,454 Cash £-505,812 equity |
| 30SECONDS MEDIA LTD - Filleted accounts | 2020-12-31 | 31-12-2019 | £17,894 Cash £-337,007 equity |
| 30SECONDS MEDIA LTD - Filleted accounts | 2019-04-27 | 31-12-2018 | £165,359 Cash £12,588 equity |