Details Media Ltd is a private limited company that can be found at 925 Finchley Road, London NW11 7PE. Incorporated on 2020-08-27, this 3-year-old company is run by 1 director.
Director Luigi N., appointed on 27 August 2020.
The company is categorised as "tour operator activities" (SIC code: 79120). According to official information there was a name change on 2023-03-14 and their previous name was Dorset Media & Marketing Group Ltd.
The last confirmation statement was filed on 2023-08-27 and the due date for the next filing is 2024-09-10. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 925 Finchley Road |
| Town | London |
| Post code | NW11 7PE |
| Country of origin | United Kingdom |
| Registration Number | 12841299 |
| Date of Incorporation | Thu, 27th Aug 2020 |
| Industry | Tour operator activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 27 August 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Matteo G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Luigi N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Magellan Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Matteo G.
| Notified on | 14 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luigi N.
| Notified on | 30 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magellan Limited
925 Finchley Road, London, NW11 7PE, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08518514 |
| Notified on | 27 August 2020 |
| Ceased on | 30 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dorset Media & Marketing Group | March 14, 2023 |
| Travel4wine | February 27, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 27, 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (5 pages) |
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