THE ENGINE HOUSE MEDIA SERVICES LTD
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM WA15 0AF- Active
- Private Limited Company
- Company No. 10597642
- Last Updated: 01 Mar 2024
Company Profile
THE ENGINE HOUSE MEDIA SERVICES LTD was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in ALTRINCHAM. THE ENGINE HOUSE MEDIA SERVICES LTD has the status: Active and it's listed in the following category: Film processing. This Private Limited Company has been operating for 7 years 7 months and 18 days.
| Name | THE ENGINE HOUSE MEDIA SERVICES LTD |
|---|---|
| Company number | 10597642 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF |
|---|---|
| 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 |
|---|---|
| Thg Ondemand Limited 7-9 Sunbank Lane, Ringway, WA15 0AF |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hut.Com Limited Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Thursday, March 4, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexander Mark Agran Nationality: British |
Dates: Thursday, February 2, 2017 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ENGINE HOUSE MEDIA SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ENGINE HOUSE MEDIA SERVICES LTD | 02 Feb 2017 |