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53 Degrees North Media Ltd

53 Degrees North Media Ltd is an active company incorporated on 28 November 2022 with the registered office located in Chesterfield, Derbyshire. 53 Degrees North Media Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14510491
Private limited company
Age
2 years 9 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Walnut Barn Ashover Hay
Ashover
Chesterfield
S45 0HN
England
Address changed on 26 Jan 2023 (2 years 7 months ago)
Previous address was St Christophers House 126 Ridge Road Letchworth Garden City SG6 1PT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Self Employed • South African • Lives in England • Born in Nov 1981
Director • Media Consultant • British • Lives in England • Born in May 1983
Ms Luci Rebecca Sanan
PSC • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
S4C Digital Media Limited
Luci Rebecca Sanan is a mutual person.
Active
S4C Masnachol Cyf
Luci Rebecca Sanan is a mutual person.
Active
S4C Rhyngwladol Cyf
Luci Rebecca Sanan is a mutual person.
Active
S4C2 Cyf
Luci Rebecca Sanan is a mutual person.
Active
S4C PTG Cyfyngedig
Luci Rebecca Sanan is a mutual person.
Active
53 Degrees North Media Academy Cic
Luci Rebecca Sanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.25K
Increased by £6.72K (+1263%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£24.86K
Increased by £18.66K (+301%)
Total Liabilities
-£24.58K
Increased by £18.36K (+295%)
Net Assets
£284
Increased by £302 (-1678%)
Debt Ratio (%)
99%
Decreased by 1.43% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mrs Luci Rebecca Sanan (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Pierre Edward Sanan (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 7 Months Ago on 26 Jan 2023
Mr Pierre Edward Sanan Appointed
2 Years 7 Months Ago on 25 Jan 2023
Incorporated
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Feb 2025
Notification of Pierre Edward Sanan as a person with significant control on 1 December 2023
Submitted on 19 Apr 2024
Change of details for Mrs Luci Rebecca Sanan as a person with significant control on 1 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Mar 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 25 January 2023
Submitted on 26 Jan 2023
Registered office address changed from St Christophers House 126 Ridge Road Letchworth Garden City SG6 1PT England to Walnut Barn Ashover Hay Ashover Chesterfield S45 0HN on 26 January 2023
Submitted on 26 Jan 2023
Appointment of Mr Pierre Edward Sanan as a director on 25 January 2023
Submitted on 26 Jan 2023
Repayment History
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