LONDON SHANGHAI MEDIA LIMITED
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE TN11 9BH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10562358
- Last Updated: 01 Mar 2023
Company Profile
LONDON SHANGHAI MEDIA LIMITED was incorporated on Friday, January 13, 2017 as a Private Limited Company with registered address in TONBRIDGE. LONDON SHANGHAI MEDIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 8 years 1 month and 11 days.
| Name | LONDON SHANGHAI MEDIA LIMITED |
|---|---|
| Company number | 10562358 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH |
|---|---|
| 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 Robert Dudley Charles Heesom Nationality: British |
Dates: Sunday, February 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chalfont Communications Limited Radbourne Road, SW12 0EB |
Dates: Friday, February 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Electra Commodities Limited Dunks Green, TN11 9SG |
Dates: Friday, January 13, 2017 - Sunday, February 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 10 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON SHANGHAI MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON SHANGHAI MEDIA LIMITED | 13 Jan 2017 |
| ELECTRA ABALONE LIMITED | 12 May 2017 |