53 DEGREES NORTH MEDIA LTD
Company Number 14510491
Status
Active
Incorporated
November 28, 2022
Entity Type
Ltd
Registered Office
Ducie House Duplex 2
Manchester
M1 2JW
591125913270229
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Nov 30, 2025
Next Accounts Due
Accounts Up to Date
Aug 31, 2027
Confirmation Statement
Active & Verified
Jul 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
53 DEGREES NORTH MEDIA LTD is a British corporate entity currently listed with a status of active. Registered as company #14510491, this organization has been active since November 2022. Primarily in the 59112 sector, the business maintains its official headquarters at Ducie House Duplex 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Jul 9, 2026
Incorporation
Jul 9, 2026
Resolution
Jul 9, 2026
Confirmation Statement
Jul 3, 2026
Persons With Significant Control
Jul 2, 2026
Officers
Jul 2, 2026
Persons With Significant Control
Jul 2, 2026
Address
Jul 2, 2026
Confirmation Statement
May 15, 2026
Accounts
Feb 11, 2026
Confirmation Statement
May 6, 2025
Accounts
Feb 26, 2025
Persons With Significant Control
Apr 19, 2024
Confirmation Statement
Apr 19, 2024
Persons With Significant Control
Apr 19, 2024
Accounts
Mar 6, 2024
Confirmation Statement
Dec 18, 2023
Capital
Jan 26, 2023
Officers
Jan 26, 2023
Address
Jan 26, 2023
Incorporation
Nov 28, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Pierre Edward Sanan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Ms Luci Rebecca Sanan
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 4 years
Directory of Officers
Active
Active
director
director
Connected Companies
03418713
S4C MASNACHOL CYF
SANAN, Luci Rebecca is a director
03542938
S4C RHYNGWLADOL CYF
SANAN, Luci Rebecca is a director
03418710
S4C DIGITAL MEDIA LIMITED
SANAN, Luci Rebecca is a director
03725740
S4C2 CYF.
SANAN, Luci Rebecca is a director
11838942
S4C PTG CYFYNGEDIG
SANAN, Luci Rebecca is a director
16043320
53 DEGREES NORTH MEDIA ACADEMY CIC
SANAN, Luci Rebecca is a director