Ethnocast Ltd. Head office in London. Check Director.

Ethnocast Ltd, London

Ethnocast Ltd is a private limited company. Formerly, it was named Mediamorphosis (Uk) Limited (it was changed on 2013-05-17). Situated at 27 Mortimer Street, London W1T 3BL, this 12 years old business was incorporated on 2012-04-18 and is categorised as "advertising agencies" (Standard Industrial Classification: 73110).
1 director can be found in the enterprise: Adris C. (appointed on 30 June 2015).

About
Name: Ethnocast Ltd
Number: 08036644
Incorporation date: 2012-04-18
End of financial year: 31 October


Address:	27 Mortimer Street London W1T 3BL
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Adris C.

10 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Media Morphosis Fz Lle

16 February 2017 - 10 July 2023

Address	Creative Tower Fujairah, Fujairah, PO Box 4422, United Arab Emirates
Legal authority	Fujairah Company Law
Legal form	Limited Liability Establishment
Country registered	Fujairah
Place registered	Fujairah
Registration number	5768/2014
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	41,343	52,340	121,332	287,487	359,021	349,574	301,967	155,099	135,799	202,601	174,461
Number Shares Allotted	-	-	-	1	100	-	-	-	-	-	-
Shareholder Funds	-9,470	-22,913	-4,746	-1,953	-1,591	-	-	-	-	-	-
Total Assets Less Current Liabilities	-9,470	-22,913	-4,746	-1,953	-1,591	-	-	-	-	-	-

The deadline for Ethnocast Ltd confirmation statement filing is 2024-07-25. The latest one was submitted on 2023-07-11. The date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Adris C. who owns over 3/4 of shares, 3/4 to full of voting rights. Media Morphosis Fz Lle owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fujairah.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/07/10 filed on: 11th, July 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/07/10 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/11 filed on: 11th, July 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/18 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 18th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/04/18 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/04/18 filed on: 4th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 23rd, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/04/18 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 24th, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/18 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/18 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 24th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/18 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/10/31 filed on: 14th, March 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
CH01	On 2016/03/23 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/30 filed on: 23rd, July 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on 2015/06/30. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/30. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: 2015/05/19. New Address: 27 Mortimer Street London W1T 3BL. Previous address: 27 Mortimer Street London W1T 3BL England filed on: 19th, May 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/05/19. New Address: 27 Mortimer Street London W1T 3BL. Previous address: 62 Stakes Road Waterlooville Hampshire PO7 5NT filed on: 19th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/06/12 from 62 Stakes Road Waterlooville Hampshire PO7 5NT England filed on: 12th, June 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/06/12 from 27 Mortimer Street London W1T 3BL United Kingdom filed on: 12th, June 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 17th, May 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mediamorphosis (uk) LIMITEDcertificate issued on 17/05/13 filed on: 17th, May 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/05/08 change of name
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/10/31, originally was 2013/04/30. filed on: 5th, September 2012 \| accounts	Free Download (1 page)
AP04	New secretary appointment on 2012/05/17 filed on: 17th, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/17 - the day director's appointment was terminated filed on: 17th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/17. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/03. filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2012 \| incorporation

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