LEAMINGTON MEDIA NOMINEES LIMITED
OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA CV34 6BF- Active
- Private Limited Company
- Company No. 07561271
- Last Updated: 01 Mar 2024
Company Profile
LEAMINGTON MEDIA NOMINEES LIMITED was incorporated on Friday, March 11, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. LEAMINGTON MEDIA NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 8 months.
| Name | LEAMINGTON MEDIA NOMINEES LIMITED |
|---|---|
| Company number | 07561271 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA CV34 6BF |
|---|---|
| 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 |
|---|---|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Thursday, April 1, 2021 - present
significant influence or control
|
| Amcomri Gp Limited New Bond Street, W1S 1SB |
Dates: Friday, February 3, 2017 - Thursday, April 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against LEAMINGTON MEDIA NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEAMINGTON MEDIA NOMINEES LIMITED | 11 Mar 2011 |
| LEAMINGTON MEDIA LIMITED | 29 Sep 2011 |