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Second City Media Limited

Second City Media Limited is an active company incorporated on 27 April 2000 with the registered office located in Cardiff, South Glamorgan. Second City Media Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03981682
Private limited company
Age
25 years
Incorporated 27 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 December 2024 (10 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Alexandra Gate Bc
Ffordd Pengam
Cardiff
CF24 2SA
Wales
Address changed on 30 Jan 2025 (9 months ago)
Previous address was 16 Churchill Way Cardiff CF10 2DX Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Germany • Born in Jul 1965
Director • PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foremaster Limited
Julian Davies and Adesfort Limited are mutual people.
Active
Avitor Limited
Julian Davies and Adesfort Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.42K
Decreased by £763 (-4%)
Total Liabilities
-£32.83K
Decreased by £2.41K (-7%)
Net Assets
-£12.41K
Increased by £1.65K (-12%)
Debt Ratio (%)
161%
Decreased by 5.6% (-3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Sep 2025
Adesfort Limited Details Changed
7 Months Ago on 25 Mar 2025
Julian Matthew Davies Details Changed
7 Months Ago on 21 Mar 2025
Julian Davies Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Adesfort Limited (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Julian Matthew Davies Details Changed
9 Months Ago on 22 Jan 2025
Adesfort Limited Details Changed
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Termination of appointment of Julian Davies as a secretary on 21 March 2025
Submitted on 8 Apr 2025
Director's details changed for Julian Matthew Davies on 21 March 2025
Submitted on 8 Apr 2025
Director's details changed for Adesfort Limited on 25 March 2025
Submitted on 4 Apr 2025
Change of details for Adesfort Limited as a person with significant control on 22 January 2025
Submitted on 6 Feb 2025
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to 2 Alexandra Gate Bc Ffordd Pengam Cardiff CF24 2SA on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Julian Matthew Davies on 22 January 2025
Submitted on 23 Jan 2025
Director's details changed for Adesfort Limited on 22 January 2025
Submitted on 22 Jan 2025
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England to 16 Churchill Way Cardiff CF10 2DX on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 25 December 2024 with updates
Submitted on 21 Jan 2025
Repayment History
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