MEDIA CHAIN GROUP HOLDING LTD.
335 KENNINGTON ROAD, LONDON SE11 4QE- Active
- Private Limited Company
- Company No. 10717194
- Last Updated: 01 Mar 2024
Company Profile
MEDIA CHAIN GROUP HOLDING LTD. was incorporated on Saturday, April 8, 2017 as a Private Limited Company with registered address in LONDON. MEDIA CHAIN GROUP HOLDING LTD. has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 10 months and 17 days.
| Name | MEDIA CHAIN GROUP HOLDING LTD. |
|---|---|
| Company number | 10717194 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
335 KENNINGTON ROAD LONDON SE11 4QE |
|---|---|
| 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 |
|---|---|
| C Media Holdings Ltd Kennington Road, SE11 4QE |
Dates: Thursday, August 24, 2023 - present
ownership of shares 75 to 100 percent
|
| The Social Chain Ag Gormannstrabe |
Dates: Monday, September 30, 2019 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
|
| Dacapo S.A.R.L Route Desch, L-2086 |
Dates: Thursday, April 27, 2017 - Monday, September 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIA CHAIN GROUP HOLDING LTD. | 08 Apr 2017 |
| SOCIAL CHAIN GROUP LIMITED | 07 Feb 2023 |