Media Finance Capital Limited LONDON


Media Finance Capital Limited is a private limited company that can be found at 22 Manchester Square, London W1U 3PT. Incorporated on 2017-11-07, this 6-year-old company is run by 3 directors and 1 secretary.
Director Marlon V., appointed on 01 February 2022. Director Jake I., appointed on 07 November 2017. Director Charles D., appointed on 07 November 2017.
As far as secretaries are concerned, we can mention: Christodoulos M., appointed on 03 January 2018.
The company is officially classified as "other credit granting n.e.c." (SIC: 64929), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The last confirmation statement was sent on 2022-11-06 and the due date for the subsequent filing is 2023-11-20. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 December 2023.

Media Finance Capital Limited Address / Contact

Office Address 22 Manchester Square
Town London
Post code W1U 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11051979
Date of Incorporation Tue, 7th Nov 2017
Industry Other credit granting n.e.c.
Industry Activities of venture and development capital companies
End of financial Year 30th December
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Marlon V.

Position: Director

Appointed: 01 February 2022

Christodoulos M.

Position: Secretary

Appointed: 03 January 2018

Jake I.

Position: Director

Appointed: 07 November 2017

Charles D.

Position: Director

Appointed: 07 November 2017

David G.

Position: Director

Appointed: 03 January 2018

Resigned: 04 August 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Dorfman Media Holdings Llp from London, United Kingdom. The abovementioned PSC is classified as "a llp", 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.

Dorfman Media Holdings Llp

22 Manchester Square, London, W1U 3PT, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered England & Wales
Place registered Companies House
Registration number Oc419787
Notified on 7 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, December 2023
Free Download (12 pages)

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