MEDIA CONNECT NETWORK LTD
35 LYNDHURST AVE, TWICKENHAM TW2 6BQ- Active
- Private Limited Company
- Company No. 10429548
- Last Updated: 01 Mar 2024
Company Profile
MEDIA CONNECT NETWORK LTD was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in TWICKENHAM. MEDIA CONNECT NETWORK LTD 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 8 years 1 month and 3 days.
| Name | MEDIA CONNECT NETWORK LTD |
|---|---|
| Company number | 10429548 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LYNDHURST AVE TWICKENHAM TW2 6BQ |
|---|---|
| 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 |
|---|---|
| Mr Roman Boeck Nationality: Austrian |
Dates: Monday, May 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Werner Anmasser Nationality: Austrian |
Dates: Monday, May 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Cis Company Invest Services Ltd Lyndhurst Ave, TW2 6BQ |
Dates: Saturday, January 1, 2022 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Roman Boeck Nationality: Austrian |
Dates: Friday, October 14, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Werner Anmasser Nationality: Austrian |
Dates: Friday, October 14, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDIA CONNECT NETWORK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDIA CONNECT NETWORK LTD | 14 Oct 2016 |