NEW MARKETS MEDIA & INTELLIGENCE LTD
22A ST. JAMES'S SQUARE, LONDON SW1Y 4JH- Active
- Private Limited Company
- Company No. 09821253
- Last Updated: 01 Mar 2024
Company Profile
NEW MARKETS MEDIA & INTELLIGENCE LTD was incorporated on Tuesday, October 13, 2015 as a Private Limited Company with registered address in LONDON. NEW MARKETS MEDIA & INTELLIGENCE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years and 28 days.
| Name | NEW MARKETS MEDIA & INTELLIGENCE LTD |
|---|---|
| Company number | 09821253 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22A ST. JAMES'S SQUARE LONDON SW1Y 4JH |
|---|---|
| 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 |
|---|---|
| Apq Global Limited Hirzel Court, GY1 3HT |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Serkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
|
| Jules Serkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW MARKETS MEDIA & INTELLIGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW MARKETS MEDIA & INTELLIGENCE LTD | 13 Oct 2015 |
| FRONTIER CONSULTANCY LIMITED | 14 Mar 2019 |