Mars 1982 Ltd, London
Mars 1982 Ltd is a private limited company. Situated at 1 Vincent Square, London SW1P 2PN, the aforementioned 7 years old company was incorporated on 2016-08-23 and is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110), "information technology consultancy activities" (SIC code: 62020), "publishing of computer games" (SIC code: 58210).1 director can be found in the business: Cristian S. (appointed on 29 June 2017).
| About | |
|---|---|
| Name: Mars 1982 Ltd | |
| Number: 10343124 | |
| Incorporation date: 2016-08-23 | |
| End of financial year: 31 December |
| Address: |
1 Vincent Square London SW1P 2PN |
| SIC code: |
73110 - Advertising agencies 62020 - Information technology consultancy activities 58210 - Publishing of computer games |
Company staff
People with significant control
Elvis S.
23 August 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mondo Tv S.P.A
30 January 2020 - 22 April 2021
| Legal authority | Italy |
| Legal form | Joint-Stock Company |
| Country registered | Italy |
| Place registered | Italian Business Register |
| Registration number | 8156002cef151b2fae86 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cristian S.
29 June 2017 - 20 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Current Assets | 4,462 | 1,111 | 2,659 |
| Fixed Assets | 1,035 | 714 | 8,825 |
| Total Assets Less Current Liabilities | 1,792 | -6,074 | -10,200 |
The deadline for Mars 1982 Ltd confirmation statement filing is 2024-02-14. The previous confirmation statement was submitted on 2023-01-31. The target date for the next accounts filing is 30 September 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Elvis S. that owns over 3/4 of shares, 3/4 to full of voting rights. Mondo Tv S.P.A owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cristian S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, January 2024 | accounts |
Free Download
(10 pages)
|