PERPETUUM MEDIA LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active
- Private Limited Company
- Company No. 07909157
- Last Updated: 01 Mar 2024
Company Profile
PERPETUUM MEDIA LIMITED was incorporated on Friday, January 13, 2012 as a Private Limited Company with registered address in BIRMINGHAM. PERPETUUM 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 13 years 1 month and 11 days.
| Name | PERPETUUM MEDIA LIMITED |
|---|---|
| Company number | 07909157 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| 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 Sven-Bertil Emanuel Krumnack Nationality: Swedish |
Dates: Friday, August 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Marzia Vasta Nationality: Italian |
Dates: Thursday, June 30, 2016 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anita Margareta Krumnack Nationality: Swedish |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against PERPETUUM MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERPETUUM MEDIA LIMITED | 13 Jan 2012 |