52 TV LIMITED

C/O AURIA, 48 WARWICK STREET, LONDON  W1B 5AW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11858243
  • Last Updated: 07 Feb 2024

Company Profile

52 TV LIMITED was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in LONDON. 52 TV LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 9 days.

Name 52 TV LIMITED
Company number 11858243
Company type Private Limited Company
Incorporation date 04 Mar 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O AURIA
48 WARWICK STREET
LONDON
W1B 5AW
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 Jonathan Mungo Park Nationality: Irish Dates: Monday, March 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Karl Adam Hedelin Nationality: Swedish Dates: Monday, March 4, 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 31 March
Next annual accounts due 31 December 2023, (-318 days left)
Latest accounts 31 March 2022
Next confirmation statement due 01 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 52 TV LIMITED.

Previous Names

Name Change Date
52 TV LIMITED 04 Mar 2019
52 GROUP LTD 15 May 2020