LONDON TV & FASHION MEDIA LIMITED
26A MARKET PLACE, FITZROVIA, LONDON W1W 8AW- Active
- Private Limited Company
- Company No. 11427366
- Last Updated: 01 Mar 2024
Company Profile
LONDON TV & FASHION MEDIA LIMITED was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in LONDON. LONDON TV & FASHION MEDIA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 4 months.
| Name | LONDON TV & FASHION MEDIA LIMITED |
|---|---|
| Company number | 11427366 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26A MARKET PLACE FITZROVIA LONDON W1W 8AW |
|---|---|
| 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 George Francis Sinclair Nationality: British |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr George Sinclair Nationality: British |
Dates: Thursday, January 23, 2020 - Monday, October 9, 2023
ownership of shares 75 to 100 percent
|
| Mr David Malcolm Serlui Nationality: British |
Dates: Tuesday, May 7, 2019 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
|
| Mr George Sinclair Nationality: British |
Dates: Thursday, June 21, 2018 - Tuesday, May 7, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON TV & FASHION MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON TV & FASHION MEDIA LIMITED | 21 Jun 2018 |
| SPORTS DRINKS 3&4 LIMITED | 14 Jan 2019 |