MARS 1982 LTD
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 10343124
- Last Updated: 01 Mar 2024
Company Profile
MARS 1982 LTD was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in LONDON. MARS 1982 LTD has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 8 years 6 months.
| Name | MARS 1982 LTD |
|---|---|
| Company number | 10343124 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINCENT SQUARE LONDON SW1P 2PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mondo Tv S.P.A 00198 |
Dates: Thursday, January 30, 2020 - Thursday, April 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cristian Salaris Nationality: British |
Dates: Thursday, June 29, 2017 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Elvis Salaris Nationality: Italian |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARS 1982 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARS 1982 LTD | 23 Aug 2016 |