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Qm Media Management Ltd LONDON


Qm Media Management started in year 2015 as Private Limited Company with registration number 09435796. The Qm Media Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 4 Spring Grove Road. Postal code: TW3 4BJ. Since 2015-11-05 Qm Media Management Ltd is no longer carrying the name Qudos Media.

The company has one director. Georgica E., appointed on 1 July 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Georgica I., Amanpreet K. and others listed below. There were no ex secretaries.

Qm Media Management Ltd Address / Contact

Office Address 4 Spring Grove Road
Office Address2 Hounslow
Town London
Post code TW3 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09435796
Date of Incorporation Thu, 12th Feb 2015
Industry Video production activities
Industry Non-specialised wholesale trade
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Georgica E.

Position: Director

Appointed: 01 July 2022

Georgica I.

Position: Director

Appointed: 01 July 2022

Resigned: 01 July 2022

Amanpreet K.

Position: Director

Appointed: 25 March 2021

Resigned: 08 July 2022

Frank B.

Position: Director

Appointed: 11 June 2015

Resigned: 25 March 2021

Manroop T.

Position: Director

Appointed: 12 February 2015

Resigned: 11 June 2015

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Georgica E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Georgica I. This PSC has significiant influence or control over the company,. Then there is Amanpreet K., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Georgica E.

Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Georgica I.

Notified on 1 July 2022
Ceased on 1 July 2022
Nature of control: significiant influence or control

Amanpreet K.

Notified on 25 March 2021
Ceased on 1 July 2022
Nature of control: 75,01-100% voting rights

Frank B.

Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Qudos Media November 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-28
Net Worth2 0053 071     
Balance Sheet
Current Assets19 89713 84226 63739 54177 208123 157148 801
Net Assets Liabilities 3 0713 3965 0027 96710 63812 699
Cash Bank In Hand19 897      
Net Assets Liabilities Including Pension Asset Liability2 0053 071     
Tangible Fixed Assets3 197      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve2 004      
Shareholder Funds2 0053 071     
Other
Average Number Employees During Period   6431
Creditors 14 35228 35842 72180 822126 121148 356
Fixed Assets3 1973 5815 1178 18211 58113 60212 254
Net Current Assets Liabilities-1 192-5101 7213 1803 6142 964445
Total Assets Less Current Liabilities2 0053 07131 7545 0027 96710 63812 699
Creditors Due Within One Year21 08914 352     
Tangible Fixed Assets Additions3 997      
Tangible Fixed Assets Cost Or Valuation3 997      
Tangible Fixed Assets Depreciation800      
Tangible Fixed Assets Depreciation Charged In Period800      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-08
filed on: 1st, August 2023
Free Download (3 pages)

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