COLLECTIBLE MEDIA LIMITED
19 LEYDEN STREET, LONDON E1 7LE- Active
- Private Limited Company
- Company No. 09843658
- Last Updated: 01 Mar 2024
Company Profile
COLLECTIBLE MEDIA LIMITED was incorporated on Tuesday, October 27, 2015 as a Private Limited Company with registered address in LONDON. COLLECTIBLE MEDIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 18 days.
| Name | COLLECTIBLE MEDIA LIMITED |
|---|---|
| Company number | 09843658 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 LEYDEN STREET LONDON E1 7LE |
|---|---|
| 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 |
|---|---|
| Alan Charles Rutland Nationality: British |
Dates: Thursday, June 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chalfen Nominees Limited Leyden Street, E1 7LE |
Dates: Monday, October 31, 2022 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Silvia Maria Motta Nationality: Italian |
Dates: Friday, November 1, 2019 - present
significant influence or control
|
| A.C. Directors Limited Mead Lane, SG13 7BJ |
Dates: Friday, November 11, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Dimitri Giacobbe Iesini Nationality: British |
Dates: Thursday, October 27, 2016 - Monday, May 22, 2023
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, (-45 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLLECTIBLE MEDIA LIMITED | 27 Oct 2015 |