Introduction
Watch Company
5
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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. 53 DEGREES NORTH MEDIA LTD was registered 3 years ago.(SIC: 70210)
Status
active
Active since 3 years ago
Company No
14510491
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Walnut Barn Ashover Hay Ashover Chesterfield, S45 0HN,
Previous Addresses
St Christophers House 126 Ridge Road Letchworth Garden City SG6 1PT England
From: 28 November 2022To: 26 January 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANAN, Luci Rebecca
ActiveAshover Hay, ChesterfieldS45 0HN
Born May 1983
Director
Appointed 28 Nov 2022
SANAN, Luci Rebecca
Ashover Hay, ChesterfieldS45 0HN
Born May 1983
Director
28 Nov 2022
Active
SANAN, Pierre Edward
ActiveAshover Hay, ChesterfieldS45 0HN
Born November 1981
Director
Appointed 25 Jan 2023
SANAN, Pierre Edward
Ashover Hay, ChesterfieldS45 0HN
Born November 1981
Director
25 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pierre Edward Sanan
ActiveAshover Hay, ChesterfieldS45 0HN
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Mr Pierre Edward Sanan
Ashover Hay, ChesterfieldS45 0HN
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2023
Active
Ms Luci Rebecca Sanan
ActiveAshover Hay, ChesterfieldS45 0HN
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2022
Ms Luci Rebecca Sanan
Ashover Hay, ChesterfieldS45 0HN
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2024
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023