COVER MEDIA LIMITED
60 GRAY'S INN ROAD, LONDON WC1X 8LU- Active
- Private Limited Company
- Company No. 07020636
- Last Updated: 01 Mar 2024
Company Profile
COVER MEDIA LIMITED was incorporated on Wednesday, September 16, 2009 as a Private Limited Company with registered address in LONDON. COVER MEDIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 7 days.
| Name | COVER MEDIA LIMITED |
|---|---|
| Company number | 07020636 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GRAY'S INN ROAD LONDON WC1X 8LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthew David Walker Nationality: British |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
|
| The Wenn Media Group Limited Tileyard Road, N7 9AH |
Dates: Sunday, October 1, 2017 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
|
| The Wenn Media Group Limited Tileyard Road, N7 9AH |
Dates: Saturday, October 1, 2016 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
|
| Mr Matthew David Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against COVER MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COVER MEDIA LIMITED | 16 Sep 2009 |