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Unprecedented Media Group Ltd LONDON


Unprecedented Media Group Ltd is a private limited company that can be found at 9 Mansfield Street, London W1G 9NY. Incorporated on 2021-09-16, this 2-year-old company is run by 1 director.
Director Lembit O., appointed on 25 October 2022.
The company is officially categorised as "television programming and broadcasting activities" (Standard Industrial Classification: 60200).
The last confirmation statement was sent on 2022-11-02 and the due date for the subsequent filing is 2023-11-16.

Unprecedented Media Group Ltd Address / Contact

Office Address 9 Mansfield Street
Town London
Post code W1G 9NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13626927
Date of Incorporation Thu, 16th Sep 2021
Industry Television programming and broadcasting activities
End of financial Year 30th September
Company age 3 years old
Account next due date Fri, 16th Jun 2023 (319 days after)
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Lembit O.

Position: Director

Appointed: 25 October 2022

Mariola M.

Position: Director

Appointed: 12 April 2022

Resigned: 25 October 2022

Gerard K.

Position: Director

Appointed: 28 October 2021

Resigned: 12 April 2022

Alena F.

Position: Director

Appointed: 16 September 2021

Resigned: 29 October 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Lembit O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mariola M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gerard K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lembit O.

Notified on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mariola M.

Notified on 12 April 2022
Ceased on 25 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gerard K.

Notified on 29 October 2021
Ceased on 12 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alena F.

Notified on 16 September 2021
Ceased on 29 October 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 7th, November 2023
Free Download (1 page)

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