PIE & MASH MEDIA LIMITED
82 ST JOHN STREET, LONDON EC1M 4JN- Active
- Private Limited Company
- Company No. 12747031
- Last Updated: 01 Mar 2024
Company Profile
PIE & MASH MEDIA LIMITED was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in LONDON. PIE & MASH MEDIA LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 4 years 3 months and 3 days.
| Name | PIE & MASH MEDIA LIMITED |
|---|---|
| Company number | 12747031 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST JOHN STREET LONDON EC1M 4JN |
|---|---|
| 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 |
|---|---|
| Mark Redknapp Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Henry James Redknapp Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Charles Wilkinson Nationality: British |
Dates: Thursday, July 16, 2020 - Friday, November 13, 2020
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 July |
| Next annual accounts due | 30 April 2025, (192 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PIE & MASH MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PIE & MASH MEDIA LIMITED | 16 Jul 2020 |