MEDIA STATION LIMITED
601 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON W6 0LH- Active
- Private Limited Company
- Company No. 03155513
- Last Updated: 01 Mar 2024
Company Profile
MEDIA STATION LIMITED was incorporated on Monday, February 5, 1996 as a Private Limited Company with registered address in LONDON. MEDIA STATION LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 29 years and 19 days.
| Name | MEDIA STATION LIMITED |
|---|---|
| Company number | 03155513 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
601 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mihaela Radeva Liptcheva-Ivanova Nationality: British |
Dates: Friday, July 5, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michaela Radeva Liptcheva-Ivanova Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Krasimir Hristov Ivanov Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against MEDIA STATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIA STATION LIMITED | 05 Feb 1996 |