SUITCASE MEDIA INTERNATIONAL LIMITED
C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON WC2N 6NJ- Liquidation
- Private Limited Company
- Company No. 10060507
- Last Updated: 01 Mar 2024
Company Profile
SUITCASE MEDIA INTERNATIONAL LIMITED was incorporated on Monday, March 14, 2016 as a Private Limited Company with registered address in LONDON. SUITCASE MEDIA INTERNATIONAL LIMITED has the status: Liquidation and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 8 years 11 months and 10 days.
| Name | SUITCASE MEDIA INTERNATIONAL LIMITED |
|---|---|
| Company number | 10060507 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ |
|---|---|
| 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 |
|---|---|
| Mrs Serena Anneliese Lucia Guen Macleod Nationality: British |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 50 to 75 percent
|
| Mrs Serena Anneliese Lucia Guen Macleod Nationality: British |
Dates: Friday, February 1, 2019 - Friday, February 1, 2019
ownership of shares 50 to 75 percent
|
| Suitcase Group Limited W1B 5AW |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Suitcase Group Limited The Street, Wonersh, GU5 0PF |
Dates: Friday, March 31, 2017 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Serena Anneliese Lucia Guen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUITCASE MEDIA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUITCASE MEDIA INTERNATIONAL LIMITED | 14 Mar 2016 |