ECENTRIC MEDIA LIMITED

71-75 SHELTON STREET, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 03962961
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ECENTRIC MEDIA LIMITED was incorporated on Monday, April 3, 2000 as a Private Limited Company with registered address in LONDON. ECENTRIC MEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 10 days.

Name	ECENTRIC MEDIA LIMITED
Company number	03962961
Company type	Private Limited Company
Incorporation date	03 Apr 2000
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090)

Address

Registered Address	71-75 SHELTON STREET LONDON WC2H 9JQ
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
Mr Graeme Edgar Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Nicholas John Holt Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Nicola Sian Edgar Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-44 days left)
Latest accounts	31 December 2022
Next confirmation statement due	01 May 2017
Last confirmation statement dated	03 April 2016

Mortgages

No mortgages have been registered against ECENTRIC MEDIA LIMITED.

Previous Names

Name	Change Date
ECENTRIC MEDIA LIMITED	03 Apr 2000