INFORMATION SECURITY MEDIA GROUP UK LTD
CHARTERWELLS SUITE 8, 2ND FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH WD23 1EE- Active
- Private Limited Company
- Company No. 11234457
- Last Updated: 01 Mar 2024
Company Profile
INFORMATION SECURITY MEDIA GROUP UK LTD was incorporated on Monday, March 5, 2018 as a Private Limited Company with registered address in BUSHEY HEATH. INFORMATION SECURITY MEDIA GROUP UK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 18 days.
| Name | INFORMATION SECURITY MEDIA GROUP UK LTD |
|---|---|
| Company number | 11234457 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTERWELLS SUITE 8, 2ND FLOOR 43-45 HIGH ROAD BUSHEY HEATH WD23 1EE |
|---|---|
| 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 Sanjay Kalra Nationality: American |
Dates: Wednesday, August 8, 2018 - present
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kewal Krishan Kalra Nationality: American |
Dates: Wednesday, August 8, 2018 - present
voting rights 25 to 50 percent as firm
|
| Mr Jesse Otis Rutland Nationality: British |
Dates: Monday, March 5, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFORMATION SECURITY MEDIA GROUP UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFORMATION SECURITY MEDIA GROUP UK LTD | 05 Mar 2018 |