Mediamz Co., Ltd is a private limited company situated at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Lihua X., appointed on 15 March 2021.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "web portals" (Standard Industrial Classification code: 63120).
The latest confirmation statement was sent on 2022-12-29 and the due date for the next filing is 2024-01-12. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 12413594 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Non-specialised wholesale trade |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 15 March 2021
Position: Corporate Secretary
Appointed: 20 January 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Lihua X. 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 Baosheng C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lihua X.
| Notified on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Baosheng C.
| Notified on | 20 January 2020 |
| Ceased on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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