1989 Baker Street Ltd is a private limited company situated at 18 Highview Gardens, London N11 1SF. Incorporated on 2021-06-16, this 2-year-old company is run by 1 director.
Director Tzoana Z., appointed on 19 July 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House information there was a name change on 2021-08-05 and their previous name was Mediabound Limited.
The latest confirmation statement was filed on 2022-10-12 and the deadline for the following filing is 2023-10-26. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 18 Highview Gardens |
| Town | London |
| Post code | N11 1SF |
| Country of origin | United Kingdom |
| Registration Number | 13459195 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 19 July 2023
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Tzoana Z. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kavita C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Olawale O., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tzoana Z.
| Notified on | 19 July 2023 |
| Nature of control: |
75,01-100% shares |
Kavita C.
| Notified on | 10 May 2023 |
| Ceased on | 19 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olawale O.
| Notified on | 4 August 2021 |
| Ceased on | 4 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 16 June 2021 |
| Ceased on | 4 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mediabound | August 5, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Version Production Software | 2 023 | 2 024 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, January 2024 |
gazette | Free Download (1 page) |
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