Introduction
Watch Company
E
EXOTIC MEDIA LIMITED
EXOTIC MEDIA LIMITED is an active company incorporated on 7 April 2022 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EXOTIC MEDIA LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
14032170
LTD Company
Age
4 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
14 Netherton Road Manchester, M14 7FN,
Previous Addresses
Flat 5, 28 Cavendish Road Bournemouth BH1 1RG England
From: 27 May 2025To: 9 December 2025
33 Kingfisher Way Harlow Essex CM17 0GR United Kingdom
From: 7 April 2022To: 27 May 2025
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PINEL, Jermaine Carl
ActiveNetherton Road, ManchesterM14 7FN
Born January 1977
Director
Appointed 09 Dec 2025
PINEL, Jermaine Carl
Netherton Road, ManchesterM14 7FN
Born January 1977
Director
09 Dec 2025
Active
AUSTIN, Lloyd Christopher
ResignedHarlowCM17 0GR
Born March 1973
Director
Appointed 07 Apr 2022
Resigned 19 May 2025
AUSTIN, Lloyd Christopher
HarlowCM17 0GR
Born March 1973
Director
07 Apr 2022
Resigned 19 May 2025
Resigned
LANSLEY, Amanda Jane
ResignedNetherton Road, ManchesterM14 7FN
Born October 1968
Director
Appointed 19 May 2025
Resigned 09 Dec 2025
LANSLEY, Amanda Jane
Netherton Road, ManchesterM14 7FN
Born October 1968
Director
19 May 2025
Resigned 09 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jermaine Carl Pinel
ActiveNetherton Road, ManchesterM14 7FN
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2025
Mr Jermaine Carl Pinel
Netherton Road, ManchesterM14 7FN
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2025
Active
Ms Amanda Jane Lansley
CeasedCavendish Road, BournemouthBH1 1RG
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2025
Ceased 09 Dec 2025
Ms Amanda Jane Lansley
Cavendish Road, BournemouthBH1 1RG
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 May 2025
Ceased 09 Dec 2025
Ceased
Mr Lloyd Christopher Austin
CeasedHarlowCM17 0GR
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Apr 2022
Ceased 19 May 2025
Mr Lloyd Christopher Austin
HarlowCM17 0GR
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Apr 2022
Ceased 19 May 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
27 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2025
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 June 2023