RICK SHIELS MEDIA LIMITED
22 WORPLE ROAD, LONDON SW19 4DD- Active
- Private Limited Company
- Company No. 11103069
- Last Updated: 01 Mar 2024
Company Profile
RICK SHIELS MEDIA LIMITED was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in LONDON. RICK SHIELS MEDIA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 2 months and 18 days.
| Name | RICK SHIELS MEDIA LIMITED |
|---|---|
| Company number | 11103069 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WORPLE ROAD LONDON SW19 4DD |
|---|---|
| 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 Richard David Shiels Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Performance54 Limited Worple Road, SW19 4DD |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jed Moore Nationality: British |
Dates: Friday, December 8, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RICK SHIELS MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RICK SHIELS MEDIA LIMITED | 08 Dec 2017 |