KOI MEDIA LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 09359916
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KOI MEDIA LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. KOI MEDIA LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 9 years 10 months and 28 days.

Name KOI MEDIA LTD
Company number 09359916
Company type Private Limited Company
Incorporation date 18 Dec 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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 Marco Vincenzo Sicuro Nationality: Italian Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Rika Hayashi Nationality: Japanese Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Nonna Miranda Ltd Hammersmith Grove, Office 808, W6 7BA Dates: Wednesday, April 6, 2016 - Monday, December 11, 2023
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

No mortgages have been registered against KOI MEDIA LTD.

Previous Names

Name Change Date
KOI MEDIA LTD 18 Dec 2014