MARKETING MEDIA INVESTMENTS LIMITED
1-5 POLAND STREET, LONDON  W1F 8PR- Active
- Private Limited Company
- Company No. 09675512
- Last Updated: 01 Mar 2024
Company Profile
MARKETING MEDIA INVESTMENTS LIMITED was incorporated on Wednesday, July 8, 2015 as a Private Limited Company with registered address in LONDON. MARKETING MEDIA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 26 days.
Name | MARKETING MEDIA INVESTMENTS LIMITED |
---|---|
Company number | 09675512 |
Company type | Private Limited Company |
Incorporation date | 08 Jul 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1-5 POLAND STREET LONDON W1F 8PR |
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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 |
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G8 Flm Ltd St John Street, M3 4DU |
Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Sarah Ann Jarvis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Simon Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-3 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 August 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARKETING MEDIA INVESTMENTS LIMITED.
Previous Names
Name | Change Date |
---|---|
MARKETING MEDIA INVESTMENTS LIMITED | 08 Jul 2015 |
THE GATE GROUP HOLDINGS COMPANY LIMITED | 05 Jul 2016 |