SHEPHERDS MEDIA LTD
54 WINDSOR HOUSE, FAIRFIELD AVENUE, STAINES-UPON-THAMES TW18 4JW- Active
- Private Limited Company
- Company No. 11955881
- Last Updated: 01 Mar 2024
Company Profile
SHEPHERDS MEDIA LTD was incorporated on Saturday, April 20, 2019 as a Private Limited Company with registered address in STAINES-UPON-THAMES. SHEPHERDS MEDIA LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 5 years 6 months and 21 days.
| Name | SHEPHERDS MEDIA LTD |
|---|---|
| Company number | 11955881 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 WINDSOR HOUSE FAIRFIELD AVENUE STAINES-UPON-THAMES TW18 4JW |
|---|---|
| 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 |
|---|---|
| Mr Oludare Shepherd Nationality: British |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Jamal Lamptey Nationality: British |
Dates: Thursday, May 5, 2022 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clement Edeh Nationality: Nigerian |
Dates: Thursday, March 4, 2021 - Thursday, May 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oludare Ebenezer Adeyemi Nationality: Nigerian |
Dates: Saturday, April 20, 2019 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eugene Goldman Adegboyega Nationality: British |
Dates: Saturday, April 20, 2019 - Tuesday, March 2, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-285 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHEPHERDS MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERDS MEDIA LTD | 20 Apr 2019 |