NUTMEG (42) LIMITED

PALLADIUM HOUSE, 7TH FLOOR, 1-4 ARGYLL STREET, LONDON  W1F 7TA
  • Active
  • Private Limited Company
  • Company No. 11440558
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NUTMEG (42) LIMITED was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in LONDON. NUTMEG (42) LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 years 2 months and 25 days.

Name NUTMEG (42) LIMITED
Company number 11440558
Company type Private Limited Company
Incorporation date 29 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address PALLADIUM HOUSE, 7TH FLOOR
1-4 ARGYLL STREET
LONDON
W1F 7TA
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
Joshua Jamie Stephen Varney Nationality: British Dates: Friday, June 29, 2018 - Friday, June 29, 2018
significant influence or control
Mr Alexander Rory Aitken Nationality: British Dates: Friday, June 29, 2018 - Friday, June 29, 2018
significant influence or control
42 M&P Ltd 7th Floor, 1-4 Argyll Street, W1F 7TA Dates: Friday, June 29, 2018 - present
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NUTMEG (42) LIMITED.

Previous Names

Name Change Date
NUTMEG (42) LIMITED 29 Jun 2018