Mediapool International is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director.
Director Josip S., appointed on 08 October 2021.
The company is officially classified as "non-trading company" (SIC: 74990). According to Companies House records there was a change of name on 2021-10-26 and their previous name was Tbntb Ltd..
The latest confirmation statement was sent on 2023-06-29 and the due date for the subsequent filing is 2024-07-13. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10844907 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 08 October 2021
Position: Corporate Secretary
Appointed: 30 June 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Josip S. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Jochen H. This PSC and has 75,01-100% voting rights.
Josip S.
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Jochen H.
| Notified on | 30 June 2017 |
| Ceased on | 8 October 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Tbntb | October 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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