ONE HEART MEDIA LIMITED
14005109 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14005109
- Last Updated: 01 Jun 2023
Company Profile
ONE HEART MEDIA LIMITED was incorporated on Monday, March 28, 2022 as a Private Limited Company with registered address in CARDIFF. ONE HEART 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 2 years 6 months and 21 days.
| Name | ONE HEART MEDIA LIMITED |
|---|---|
| Company number | 14005109 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14005109 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Yang Liu Nationality: Chinese |
Dates: Monday, March 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Xiang Long Ji Nationality: Chinese |
Dates: Monday, March 28, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 28 December 2023, (-295 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE HEART MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE HEART MEDIA LIMITED | 28 Mar 2022 |