Media Minded Ltd is a private limited company situated at Flat 6 Ernest Harriss House, 61 Elgin Avenue, London W9 2BX. Incorporated on 2020-06-19, this 3-year-old company is run by 1 director.
Director Nina A., appointed on 19 June 2020.
The company is classified as "other education not elsewhere classified" (Standard Industrial Classification: 85590). According to CH information there was a name change on 2020-11-23 and their previous name was Elite Photo Ltd.
The latest confirmation statement was filed on 2023-06-19 and the date for the next filing is 2024-07-03. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Flat 6 Ernest Harriss House |
| Office Address2 | 61 Elgin Avenue |
| Town | London |
| Post code | W9 2BX |
| Country of origin | United Kingdom |
| Registration Number | 12683940 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 19 June 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Nina A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sanjana D. This PSC owns 25-50% shares and has 25-50% voting rights.
Nina A.
| Notified on | 19 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjana D.
| Notified on | 18 June 2022 |
| Ceased on | 30 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Elite Photo | November 23, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 29th, February 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy