FARNESIO MEDIA UK LTD
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 13736967
- Last Updated: 01 Mar 2024
Company Profile
FARNESIO MEDIA UK LTD was incorporated on Thursday, November 11, 2021 as a Private Limited Company with registered address in LONDON. FARNESIO MEDIA UK LTD has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 3 years 3 months and 12 days.
| Name | FARNESIO MEDIA UK LTD |
|---|---|
| Company number | 13736967 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mr Juan José Garcia Meroño Nationality: Spanish |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr. Jose Luis Hernandez De Arce Nationality: Spanish |
Dates: Thursday, November 11, 2021 - present
significant influence or control
|
| Farnesio Ventures, S.L. Modesto Lafuente, 28003 |
Dates: Thursday, November 11, 2021 - Friday, November 12, 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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FARNESIO MEDIA UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FARNESIO MEDIA UK LTD | 11 Nov 2021 |