MARBELLA MEDIA GROUP LTD
25A LIME WALK, DENHAM, UXBRIDGE UB9 4AS- Active
- Private Limited Company
- Company No. 08612294
- Last Updated: 01 Mar 2024
Company Profile
MARBELLA MEDIA GROUP LTD was incorporated on Tuesday, July 16, 2013 as a Private Limited Company with registered address in UXBRIDGE. MARBELLA MEDIA GROUP LTD has the status: Active and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 11 years 3 months and 28 days.
| Name | MARBELLA MEDIA GROUP LTD |
|---|---|
| Company number | 08612294 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25A LIME WALK DENHAM UXBRIDGE UB9 4AS |
|---|---|
| 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 |
|---|---|
| Ms Nijole Lukoseviciene Nationality: Lithuanian |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Gintare Bajalyte Nationality: Lithuanian |
Dates: Tuesday, May 1, 2018 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Ms Gintare Bajalyte Nationality: Lithuanian |
Dates: Tuesday, May 1, 2018 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tomas Jagminas Nationality: Lithuanian |
Dates: Tuesday, July 19, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against MARBELLA MEDIA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARBELLA MEDIA GROUP LTD | 16 Jul 2013 |
| BALTIC ORGANIC BEER LTD | 30 May 2018 |