1MM MEDIA GROUP LIMITED

60 THE MALL, LONDON  W5 3TA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12515173
  • Last Updated: 07 Feb 2024

Company Profile

1MM MEDIA GROUP LIMITED was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in LONDON. 1MM MEDIA GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Radio broadcasting. This Private Limited Company has been operating for 4 years 6 months and 7 days.

Name 1MM MEDIA GROUP LIMITED
Company number 12515173
Company type Private Limited Company
Incorporation date 12 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 60 THE MALL
LONDON
W5 3TA
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
Wrii (Pall Mall) Ltd 15 Westferry Circus, E14 4HD Dates: Monday, June 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Pawel Krystian Mes Nationality: Polish Dates: Thursday, March 12, 2020 - Monday, June 7, 2021
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-172 days left)
Latest accounts 31 March 2022
Next confirmation statement due 09 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 1MM MEDIA GROUP LIMITED.

Previous Names

Name Change Date
1MM MEDIA GROUP LIMITED 12 Mar 2020