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107 Media Holdings Limited GERRARDS CROSS

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.

107 Media Holdings Limited Address / Contact

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

Company Information / Profile

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

Company staff

Mitchel E.

Position: Director

Appointed: 26 August 2020

Jonathan S.

Position: Director

Appointed: 02 July 2020

Steven B.

Position: Director

Appointed: 30 June 2020

Resigned: 02 July 2020

People with significant control

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

Company previous names

107 Social July 2, 2020

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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
Free Download (1 page)

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