EXPLORA MEDIA LTD

48 DORSET ROAD, LONDON  SW19 3HB
  • Active
  • Private Limited Company
  • Company No. 10991255
  • Last Updated: 01 Mar 2024

Company Profile

EXPLORA MEDIA LTD was incorporated on Monday, October 2, 2017 as a Private Limited Company with registered address in LONDON. EXPLORA MEDIA 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 and 12 days.

Name EXPLORA MEDIA LTD
Company number 10991255
Company type Private Limited Company
Incorporation date 02 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 48 DORSET ROAD
LONDON
SW19 3HB
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
Mr Leo Amir Ahmad Nationality: British Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Antonio Alessandro Bianculli Nationality: Italian Dates: Monday, October 2, 2017 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Tore Aarsand Nationality: Norwegian Dates: Monday, October 2, 2017 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-75 days left)
Latest accounts 31 October 2022
Next confirmation statement due 30 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXPLORA MEDIA LTD.

Previous Names

Name Change Date
EXPLORA MEDIA LTD 02 Oct 2017