Media Venture Holdings 1 Limited is a private limited company located at The Gallery Blue, Media City Uk, Salford M50 2ST. Incorporated on 2022-06-06, this 1-year-old company is run by 1 director and 1 secretary.
Director Kieran P., appointed on 11 August 2022.
Changing the topic to secretaries, we can name: Kieran P., appointed on 11 August 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-06-28 and the due date for the next filing is 2024-07-12.
| Office Address | The Gallery Blue |
| Office Address2 | Media City Uk |
| Town | Salford |
| Post code | M50 2ST |
| Country of origin | United Kingdom |
| Registration Number | 14153163 |
| Date of Incorporation | Mon, 6th Jun 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 6th Mar 2024 (56 days after) |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 11 August 2022
Position: Secretary
Appointed: 11 August 2022
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Kieran P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adrian P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kieran P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kieran P.
| Notified on | 11 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian P.
| Notified on | 26 June 2022 |
| Ceased on | 11 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kieran P.
| Notified on | 6 June 2022 |
| Ceased on | 26 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/03/31 filed on: 5th, March 2024 |
accounts | Free Download (1 page) |
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