Menna Overview
Here’s a quick overview of VERSION TWO MEDIA LTD 👀 — a London based business that started in 2019.
VERSION TWO MEDIA LTD
- Company statusactive
- Company No11747287
- Age7 years 6 months Incorporated 2 January 2019
- Officers7
Address
103 Farringdon Road, London, EC1R 3BS, England
VERSION TWO MEDIA LTD is an active company incorporated on 2 January 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 03 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Memorandum Articles
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Memorandum Articles
4 Years Ago on 27 Jan 2022
Resolution
4 Years Ago on 27 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 15 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTON, Dominic Paul, Mr. | director | Jul 1966 | 02 Jan 2019 |
| LEWCOCK, Conrad Simon James | director | Jun 1972 | 02 Jan 2019 |
| MATTHEWMAN, James Peter | director | Aug 1998 | 20 Dec 2022 |
| QUARRY, Beau Jason | director | Feb 1970 | 18 Jan 2022 |
| SEOGALUTZE, Adam | director | Aug 1982 | 20 Dec 2022 |
| SUTTON, Samuel Geoffrey Sydney | director | Mar 1995 | 13 Jan 2025 |
| WILLIAMS, Joseph Matthew | director | May 1987 | 02 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Supergroup Performance Ltd | 20 Dec 2022 | |
| Mr Joseph Matthew Williams | May 1987 | 02 Jan 2019 |
| Mr Conrad Simon James Lewcock | Jun 1972 | 02 Jan 2019 |
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LEWCOCK, Conrad Simon James, SUTTON, Samuel Geoffrey Sydney are mutual persons.
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QUARRY, Beau Jason are mutual persons.
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SUTTON, Samuel Geoffrey Sydney are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VERSION TWO MEDIA LTD 👀 — a London based business that started in 2019.