Luboka Media Limited is a private limited company located at 6 Langdale Court, Witney OX28 6FG. Incorporated on 2019-12-19, this 4-year-old company is run by 2 directors.
Director Bernardus B., appointed on 19 December 2019. Director Lodewijk V., appointed on 19 December 2019.
The company is categorised as "other publishing activities" (Standard Industrial Classification: 58190).
The latest confirmation statement was filed on 2022-12-18 and the date for the next filing is 2024-01-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Langdale Court |
| Town | Witney |
| Post code | OX28 6FG |
| Country of origin | United Kingdom |
| Registration Number | 12370930 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Other publishing activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Cliq Digital Ag from Düsseldorf, Germany. The abovementioned PSC is categorised as "an ag", 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 entity in the persons with significant control register is Cliq Holding B. V. that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a b v", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cliq Digital Ag, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an aktiengesellschaft", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cliq Digital Ag
Grünstrasse 8 40212, Düsseldorf, Germany
| Legal authority | German Commercial Code |
| Legal form | Ag |
| Country registered | Germany |
| Place registered | Handelsregister Düsseldorf |
| Registration number | Hrb69068 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cliq Holding B. V.
Stadhouderskade 85 1073at, Amsterdam, Netherlands
| Legal authority | Dutch |
| Legal form | B V |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerence |
| Registration number | 76122468 |
| Notified on | 29 December 2023 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cliq Digital Ag
Grünstrasse 8 40212, Düsseldorf, Germany
| Legal authority | German Stock Corporation Act |
| Legal form | Aktiengesellschaft |
| Notified on | 19 December 2019 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL. Change occurred on 2024-02-14. Company's previous address: 6 Langdale Court Witney Oxfordshire OX28 6FG United Kingdom. filed on: 14th, February 2024 |
address | Free Download (1 page) |
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