PINECONE MEDIA LTD

G02 MIRROR WORKS, MARSHGATE LANE, LONDON  E15 2NH
  • Active
  • Private Limited Company
  • Company No. 13601921
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PINECONE MEDIA LTD was incorporated on Friday, September 3, 2021 as a Private Limited Company with registered address in LONDON. PINECONE MEDIA LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years 5 months and 21 days.

Name PINECONE MEDIA LTD
Company number 13601921
Company type Private Limited Company
Incorporation date 03 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address G02 MIRROR WORKS
MARSHGATE LANE
LONDON
E15 2NH
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
Pinecone Holding Ltd Christopher Street, EC2A 2BS Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
Ms Lisa He Nationality: British Dates: Friday, September 3, 2021 - Thursday, July 21, 2022
significant influence or control
Pinecone International Ltd Christopher Street, EC2A 2BS Dates: Friday, September 3, 2021 - Thursday, July 21, 2022
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 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PINECONE MEDIA LTD.

Previous Names

Name Change Date
PINECONE MEDIA LTD 03 Sep 2021