Introduction
Watch Company
2
21 SIX MEDIA LIMITED
21 SIX MEDIA LIMITED is an active company incorporated on 10 April 2018 with the registered office located in Curdridge. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. 21 SIX MEDIA LIMITED was registered 7 years ago.(SIC: 63110)
Status
active
Active since 7 years ago
Company No
11301336
LTD Company
Age
7 Years
Incorporated 10 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
FIRST RATE SPORTS LTD
From: 10 April 2018To: 25 June 2019
Address
The Barn Calcot Mount Calcot Lane Curdridge, SO32 2BN,
Previous Addresses
1st Floor New Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD England
From: 16 July 2019To: 20 January 2021
1st Floor,the New Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD
From: 6 June 2019To: 16 July 2019
Suite B, Hollythorns House New Road Swanmore Hampshire SO32 2NW United Kingdom
From: 10 April 2018To: 6 June 2019
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ANKERS, Richard William John
ActiveCalcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
Appointed 10 Apr 2018
ANKERS, Richard William John
Calcot Mount, CurdridgeSO32 2BN
Born October 1974
Director
10 Apr 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Calcot Lane, SouthamptonSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
21 Six Investments Limited
Calcot Lane, SouthamptonSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Active
21 Six Platform Limited
CeasedCalcot Lane, SouthamptonSO32 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Ceased 08 Apr 2024
21 Six Platform Limited
Calcot Lane, SouthamptonSO32 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Ceased 08 Apr 2024
Ceased
21 Six Holdings Limited
CeasedNew Road, SwanmoreSO32 2NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2018
Ceased 30 Mar 2021
21 Six Holdings Limited
New Road, SwanmoreSO32 2NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2018
Ceased 30 Mar 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022
21 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021
29 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2020
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019
16 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2019
6 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2019