MSA M&A MEDIA HOLDINGS LIMITED
59 GONDAR GARDENS, LONDON NW6 1EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10741817
- Last Updated: 01 Mar 2024
Company Profile
MSA M&A MEDIA HOLDINGS LIMITED was incorporated on Wednesday, April 26, 2017 as a Private Limited Company with registered address in LONDON. MSA M&A MEDIA HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 28 days.
| Name | MSA M&A MEDIA HOLDINGS LIMITED |
|---|---|
| Company number | 10741817 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59 GONDAR GARDENS 59 GONDAR GARDENS LONDON NW6 1EP |
|---|---|
| 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 Marco Andrade Nationality: Portuguese |
Dates: Saturday, June 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Anthony Fox Nationality: British |
Dates: Friday, September 1, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
| Miss Becky Hopps Nationality: British |
Dates: Wednesday, April 26, 2017 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2023, (-575 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 24 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MSA M&A MEDIA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MSA M&A MEDIA HOLDINGS LIMITED | 26 Apr 2017 |
| LOUISE HILLIARD AND ASSOCIATES LTD | 25 Sep 2017 |
| THE BERKELEY FOX GROUP LIMITED | 03 Jun 2020 |
| BCMA MEDIA LIMITED | 05 Jun 2020 |