MARZIPAN MEDIA LIMITED
FLAT 9 METRO HOUSE, 36 ARLINGTON ROAD, LONDON NW1 7HU- Active
- Private Limited Company
- Company No. 11836141
- Last Updated: 01 Mar 2024
Company Profile
MARZIPAN MEDIA LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in LONDON. MARZIPAN MEDIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 7 months and 5 days.
| Name | MARZIPAN MEDIA LIMITED |
|---|---|
| Company number | 11836141 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 9 METRO HOUSE 36 ARLINGTON ROAD LONDON NW1 7HU |
|---|---|
| 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 Francisco Jose Ruano Suarez Nationality: British,Spanish |
Dates: Monday, July 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Russell Lock Nationality: British |
Dates: Friday, March 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Evans Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARZIPAN MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARZIPAN MEDIA LIMITED | 19 Feb 2019 |