POLYGRAM GROUP LIMITED
34 PERCY STREET, LONDON W1T 2DG- Active
- Private Limited Company
- Company No. 13059981
- Last Updated: 01 Mar 2024
Company Profile
POLYGRAM GROUP LIMITED was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LONDON. POLYGRAM GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 11 months and 7 days.
| Name | POLYGRAM GROUP LIMITED |
|---|---|
| Company number | 13059981 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 PERCY STREET LONDON W1T 2DG |
|---|---|
| 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 Simon Franks Nationality: British |
Dates: Thursday, December 3, 2020 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYGRAM GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYGRAM GROUP LIMITED | 03 Dec 2020 |