MEDIA ONE GRAPHICS LTD
45 FITZROY STREET, 4TH FLOOR SILVERSTREAM HOUSE, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11699846
- Last Updated: 01 Jul 2021
Company Profile
MEDIA ONE GRAPHICS LTD was incorporated on Tuesday, November 27, 2018 as a Private Limited Company with registered address in LONDON. MEDIA ONE GRAPHICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 5 years 11 months and 13 days.
| Name | MEDIA ONE GRAPHICS LTD |
|---|---|
| Company number | 11699846 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 FITZROY STREET 4TH FLOOR SILVERSTREAM HOUSE LONDON W1T 6EB |
|---|---|
| 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 |
|---|---|
| Professor Hans Christopher Malcolm Von Schantz Nationality: Swedish |
Dates: Friday, March 29, 2019 - Saturday, January 5, 2019
ownership of shares 50 to 75 percent
|
| Mr Rodrigo De Oliveira Nationality: Brazilian |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Professor Hans Christopher Malcolm Von Schantz Nationality: Swedish |
Dates: Tuesday, November 27, 2018 - Monday, February 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1167 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 25 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDIA ONE GRAPHICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDIA ONE GRAPHICS LTD | 27 Nov 2018 |
| MEDIA ONE STUDIO LTD | 20 May 2019 |