Entale Media Limited LONDON


Entale Media Limited is a private limited company located at Northcliffe House 2 Derry Street, Kensington, London W8 5TT. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-18, this 6-year-old company is run by 1 director and 1 secretary.
Director James W., appointed on 17 January 2022.
As far as secretaries are concerned, we can mention: Frances S., appointed on 17 January 2022.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-07-17 and the date for the subsequent filing is 2024-07-31. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Entale Media Limited Address / Contact

Office Address Northcliffe House 2 Derry Street
Office Address2 Kensington
Town London
Post code W8 5TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10872547
Date of Incorporation Tue, 18th Jul 2017
Industry Business and domestic software development
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

James W.

Position: Director

Appointed: 17 January 2022

Frances S.

Position: Secretary

Appointed: 17 January 2022

Thomas T.

Position: Director

Appointed: 17 January 2022

Resigned: 01 July 2022

William H.

Position: Director

Appointed: 18 July 2017

Resigned: 17 January 2022

William G.

Position: Director

Appointed: 18 July 2017

Resigned: 24 September 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Dmgv Limited from Kensington, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 Founders Factory Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is William H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Dmgv Limited

Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5830195
Notified on 17 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Founders Factory Limited

Northcliffe House Young Street, London, W8 5EH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09564631
Notified on 18 July 2017
Ceased on 17 January 2022
Nature of control: 25-50% shares

William H.

Notified on 18 July 2017
Ceased on 17 January 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand17 849798 937197 319
Current Assets159 8801 128 895717 124
Debtors142 031329 958519 805
Net Assets Liabilities-36 310910 492455 802
Other Debtors30 91215 7116 344
Property Plant Equipment8 32814 6078 205
Other
Accumulated Depreciation Impairment Property Plant Equipment6 14512 80020 901
Average Number Employees During Period 911
Corporation Tax Recoverable111 119172 616219 187
Creditors204 518231 559269 054
Increase From Depreciation Charge For Year Property Plant Equipment 6 6558 101
Issue Equity Instruments 1 631 9638 998
Net Current Assets Liabilities-44 638897 336448 070
Other Creditors151 508176 408151 508
Other Taxation Social Security Payable48 51246 496114 784
Profit Loss -685 161-463 688
Property Plant Equipment Gross Cost14 47427 40729 106
Provisions For Liabilities Balance Sheet Subtotal 1 451473
Total Additions Including From Business Combinations Property Plant Equipment 12 9331 699
Total Assets Less Current Liabilities-36 310911 943456 275
Trade Creditors Trade Payables4 4988 6552 762
Trade Debtors Trade Receivables 4 190 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2024-01-02
filed on: 2nd, January 2024
Free Download (2 pages)

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