107 Media Holdings Limited is a private limited company situated at C/O Simon Howley 1 Laurel Road Chalfont St Peter G 1 Laurel Road, Chalfont St Peter, Gerrards Cross SL9 9SL. This 10 months-old company, incorporated on 2020-06-30 is run by 2 directors.
Director Mitchel E., appointed on 26 August 2020. Director Jonathan S., appointed on 02 July 2020.
The company is officially categorised as "public relations and communications activities" (SIC code: 70210). According to CH database there was a name change on 2020-07-02 and their previous name was 107 Social Limited.
The latest confirmation statement was sent on 2020-07-02 and the date for the next filing is 2021-07-16.
| Office Address | C/o Simon Howley 1 Laurel Road Chalfont St Peter G 1 Laurel Road |
| Office Address2 | Chalfont St Peter |
| Town | Gerrards Cross |
| Post code | SL9 9SL |
| Country of origin | United Kingdom |
| Registration Number | 12706775 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Public relations and communications activities |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Thu, 31st Mar 2022 (318 days left) |
| Next confirmation statement due date | Fri, 16th Jul 2021 (2021-07-16) |
| Last confirmation statement dated | Thu, 2nd Jul 2020 |
Position: Director
Appointed: 26 August 2020
Position: Director
Appointed: 02 July 2020
The list of PSCs that own or control the company includes 3 names. As we researched, there is Mitchel E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mitchel E.
| Notified on | 26 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jonathan S.
| Notified on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven B.
| Notified on | 30 June 2020 |
| Ceased on | 2 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 107 Social | July 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 53 Davies Street Mayfair London W1K 5JH United Kingdom on Mon, 4th Jan 2021 to C/O Simon Howley 1 Laurel Road Chalfont St Peter G 1 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SL filed on: 4th, January 2021 |
address | Free Download (1 page) |
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