Savoca Media Ltd LONDON


Savoca Media Ltd is a private limited company that can be found at 20 Wenlock Road, London N1 7GU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Rafal P., appointed on 20 April 2021.
Changing the topic to secretaries, we can name: Rafal P., appointed on 20 April 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "media representation services" (SIC: 73120), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-07-17 and the due date for the next filing is 2024-07-31. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Savoca Media Ltd Address / Contact

Office Address 20 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10965390
Date of Incorporation Fri, 15th Sep 2017
Industry Information technology consultancy activities
Industry Media representation services
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Rafal P.

Position: Director

Appointed: 20 April 2021

Rafal P.

Position: Secretary

Appointed: 20 April 2021

Wonladda P.

Position: Secretary

Appointed: 20 July 2020

Resigned: 20 April 2021

Wonladda P.

Position: Director

Appointed: 20 July 2020

Resigned: 20 April 2021

Darius S.

Position: Secretary

Appointed: 04 September 2018

Resigned: 16 September 2020

Darius S.

Position: Director

Appointed: 04 September 2018

Resigned: 20 August 2020

Iulia F.

Position: Secretary

Appointed: 04 February 2018

Resigned: 04 September 2018

Genevieve M.

Position: Director

Appointed: 15 September 2017

Resigned: 15 September 2017

Iulia F.

Position: Director

Appointed: 15 September 2017

Resigned: 04 September 2018

Alla P.

Position: Director

Appointed: 15 September 2017

Resigned: 15 September 2017

Northwestern Management Services Limited

Position: Corporate Secretary

Appointed: 15 September 2017

Resigned: 04 February 2018

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we discovered, there is Rafal P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wonladda P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Darius S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Rafal P.

Notified on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wonladda P.

Notified on 20 July 2020
Ceased on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darius S.

Notified on 4 September 2018
Ceased on 20 April 2021
Nature of control: significiant influence or control

Iulia F.

Notified on 4 February 2018
Ceased on 4 September 2018
Nature of control: significiant influence or control

Alla P.

Notified on 15 September 2017
Ceased on 4 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 128 665164 058246 11137 1189 323
Current Assets58 446240 422472 578719 215940 78766 988
Debtors 111 757308 520473 104903 66957 665
Net Assets Liabilities18 81544 025101 304344 706626 01323 918
Other Debtors -41100100100100
Other
Version Production Software  2 0202 021 2 024
Creditors90 491196 397371 274374 509314 77443 070
Net Current Assets Liabilities18 81544 025101 304344 706626 01323 918
Nominal Value Allotted Share Capital 100100100100100
Number Shares Allotted  100100100100
Other Operating Expenses Format2489     
Par Value Share  1111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal50 860     
Profit Loss18 815     
Raw Materials Consumables Used90 491     
Recoverable Value-added Tax     2 405
Taxation Social Security Payable 5 91420 31255 20066 732 
Total Assets Less Current Liabilities18 815     
Trade Creditors Trade Payables 165 231279 342241 933208 06043 070
Trade Debtors Trade Receivables 111 798308 420473 004903 56955 160
Turnover Revenue109 795     
Value-added Tax Payable 25 25271 62077 37639 982 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 1st March 2024
filed on: 2nd, April 2024
Free Download (2 pages)

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