YOUNGEST MEDIA LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 09838449
- Last Updated: 01 Mar 2024
Company Profile
YOUNGEST MEDIA LIMITED was incorporated on Friday, October 23, 2015 as a Private Limited Company with registered address in LONDON. YOUNGEST MEDIA LIMITED has the status: Liquidation and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 8 years 11 months.
| Name | YOUNGEST MEDIA LIMITED |
|---|---|
| Company number | 09838449 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| 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 |
|---|---|
| Ms Elisabeth Murdoch Nationality: American |
Dates: Monday, June 20, 2016 - Tuesday, November 23, 2021
significant influence or control as trust
|
| Mr David Owen Sean Flynn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lucas Jacques Richard Church Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 December 2022, (-632 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YOUNGEST MEDIA LIMITED | 23 Oct 2015 |
| WELLER STREET VENTURES LIMITED | 10 Feb 2016 |