FENNELTON MEDIA LIMITED

GREAT POINT, 13-14, BUCKINGHAM STREET, LONDON  WC2N 6DF
  • Active
  • Private Limited Company
  • Company No. 10559587
  • Last Updated: 01 Mar 2024

Company Profile

FENNELTON MEDIA LIMITED was incorporated on Thursday, January 12, 2017 as a Private Limited Company with registered address in LONDON. FENNELTON MEDIA LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 7 years 8 months and 8 days.

Name FENNELTON MEDIA LIMITED
Company number 10559587
Company type Private Limited Company
Incorporation date 12 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address GREAT POINT, 13-14
BUCKINGHAM STREET
LONDON
WC2N 6DF
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 Mark Christopher Young Nationality: British Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Mark David Tucker Nationality: British Dates: Friday, March 10, 2023 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Wcs Nominees Mark Lane, EC3R 7QR Dates: Tuesday, April 4, 2017 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Kok-Yee Jade Yau Nationality: British Dates: Thursday, January 12, 2017 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 February 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FENNELTON MEDIA LIMITED.

Previous Names

Name Change Date
FENNELTON MEDIA LIMITED 12 Jan 2017