Quanta Media Group Holdings Limited is a private limited company registered at 1 Charterhouse Mews, London EC1M 6BB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Andrew D., appointed on 28 February 2020.
Moving on to secretaries, we can name: Graham M., appointed on 11 June 2020.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was sent on 2023-02-21 and the deadline for the next filing is 2024-03-06. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 12489763 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 11 June 2020
Position: Director
Appointed: 28 February 2020
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Andrew D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nominee Secretaries Limited that put Herst, Spellbrook, United Kingdom as the address. This PSC has a legal form of "a companies house", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Andrew D.
| Notified on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nominee Secretaries Limited
The Barn Tednambury Farm, Tednambury, Herst, Spellbrook, CM23 4BD, United Kingdom
| Legal authority | Uk |
| Legal form | Companies House |
| Notified on | 28 February 2020 |
| Ceased on | 11 June 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 4 679 | 53 |
| Current Assets | 1 000 | 31 133 | 20 920 |
| Debtors | 1 000 | 26 454 | 20 867 |
| Net Assets Liabilities | 1 000 | -703 812 | -628 736 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 320 945 | 235 656 | |
| Net Current Assets Liabilities | 1 000 | -289 812 | -214 736 |
| Total Assets Less Current Liabilities | 1 000 | -703 812 | -214 736 |
| Number Shares Allotted | 100 000 000 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 31st Aug 2022 filed on: 9th, October 2023 |
persons with significant control | Free Download (2 pages) |
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