SAGRES MEDIA LIMITED
1 POULTRY, LONDON EC2R 8EJ- Active
- Private Limited Company
- Company No. 11763263
- Last Updated: 01 Mar 2024
Company Profile
SAGRES MEDIA LIMITED was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in LONDON. SAGRES MEDIA LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 8 months and 7 days.
| Name | SAGRES MEDIA LIMITED |
|---|---|
| Company number | 11763263 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 POULTRY LONDON EC2R 8EJ |
|---|---|
| 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 Alessandro Berardi Nationality: Italian |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Roberto Mesini Nationality: Italian |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Andrea Arcangeli Nationality: Italian |
Dates: Monday, January 14, 2019 - Wednesday, May 8, 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 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAGRES MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAGRES MEDIA LIMITED | 14 Jan 2019 |