MEDIAMERGE LIMITED
20 DITTON FIELDS, CAMBRIDGE CB5 8QL- Active
- Private Limited Company
- Company No. 06014471
- Last Updated: 01 Mar 2024
Company Profile
MEDIAMERGE LIMITED was incorporated on Thursday, November 30, 2006 as a Private Limited Company with no registered address. MEDIAMERGE LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 17 years 10 months and 26 days.
| Name | MEDIAMERGE LIMITED |
|---|---|
| Company number | 06014471 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 DITTON FIELDS CAMBRIDGE CB5 8QL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Isabelle Duval Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrej Dethlefsen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-58 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against MEDIAMERGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDIAMERGE LIMITED | 30 Nov 2006 |