Founded in 2014, Matryoshka Media Consult, classified under reg no. 09022017 is an active company. Currently registered at 5a Falkland Road NW5 2PS, London the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023.
The firm has one director. Alla K., appointed on 9 January 2023. There are currently no secretaries appointed. As of 8 June 2024, there were 4 ex directors - Dmitry L., Kirill K. and others listed below. There were no ex secretaries.
| Office Address | 5a Falkland Road |
| Town | London |
| Post code | NW5 2PS |
| Country of origin | United Kingdom |
| Registration Number | 09022017 |
| Date of Incorporation | Thu, 1st May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (265 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 09 January 2023
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Alla K. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Kirill K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alla K.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Kirill K.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 000 | -396 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 948 | 3 237 | |||||||
| Current Assets | 4 948 | 8 195 | 9 279 | 6 963 | 9 331 | 5 209 | 6 409 | 7 609 | |
| Debtors | 4 958 | ||||||||
| Net Assets Liabilities | -396 | 1 229 | 1 345 | 1 737 | -3 093 | -1 468 | -1 855 | -3 492 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | -396 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | ||||||||
| Shareholder Funds | 1 000 | -396 | |||||||
| Other | |||||||||
| Version Production Software | 2 020 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 260 | 1 200 | 4 661 | 1 250 | 1 350 | 2 910 | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 106 | ||||||||
| Creditors | 9 030 | 1 860 | 2 460 | 13 955 | 360 | 270 | 270 | 270 | |
| Fixed Assets | 3 686 | 3 686 | 2 580 | 2 212 | 7 229 | 6 283 | 8 319 | 7 042 | 5 765 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 106 | ||||||||
| Intangible Assets | 3 686 | 2 580 | |||||||
| Intangible Assets Gross Cost | 3 686 | 3 686 | |||||||
| Net Current Assets Liabilities | -2 686 | -4 082 | 6 335 | 6 819 | 9 663 | 8 971 | 5 149 | 6 139 | 7 339 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 700 | 210 | |||||||
| Total Assets Less Current Liabilities | 1 000 | -396 | 8 915 | 9 031 | 16 892 | 15 254 | 13 468 | 13 181 | 13 104 |
| Creditors Due Within One Year | 2 686 | 9 030 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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