Founded in 2016, Media Incognito, classified under reg no. 10060147 is an active company. Currently registered at 1 Pembroke Road UB6 9QP, Greenford the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Rishi K., Shanela K.. Of them, Shanela K. has been with the company the longest, being appointed on 12 December 2019 and Rishi K. has been with the company for the least time - from 23 January 2020. Currenlty, the firm lists one former director, whose name is Rishi K. and who left the the firm on 12 December 2019. In addition, there is one former secretary - Rishi K. who worked with the the firm until 12 December 2019.
| Office Address | 1 Pembroke Road |
| Town | Greenford |
| Post code | UB6 9QP |
| Country of origin | United Kingdom |
| Registration Number | 10060147 |
| Date of Incorporation | Mon, 14th Mar 2016 |
| Industry | Television programme production activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 12 December 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Rishi K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Shanela K. This PSC has significiant influence or control over the company,. Moving on, there is Rishi K., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Rishi K.
| Notified on | 14 June 2023 |
| Nature of control: |
significiant influence or control |
Shanela K.
| Notified on | 6 January 2020 |
| Ceased on | 14 June 2023 |
| Nature of control: |
significiant influence or control |
Rishi K.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-02-18 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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