Emirates Media Bank Ltd is a private limited company located at 25 Leith Mansions, Grantully Road, London W9 1LQ. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Flavia M., appointed on 08 February 2022.
Switching the focus to secretaries, we can mention: Peter T., appointed on 04 August 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official database there was a name change on 2021-12-16 and their previous name was Lyric Bank Limited.
The latest confirmation statement was sent on 2023-08-12 and the due date for the next filing is 2024-08-26. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 25 Leith Mansions |
| Office Address2 | Grantully Road |
| Town | London |
| Post code | W9 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 10969150 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Secretary
Appointed: 04 August 2022
Position: Director
Appointed: 08 February 2022
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Flavia M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Myflowers Bank Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nino C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Flavia M.
| Notified on | 11 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Myflowers Bank Ltd
25 Leith Mansions Grantully Road, London, W9 1LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10824371 |
| Notified on | 8 February 2022 |
| Ceased on | 11 August 2022 |
| Nature of control: |
75,01-100% shares |
Nino C.
| Notified on | 18 September 2017 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares |
| Lyric Bank | December 16, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-12 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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