Leamington Media Nominees Limited, Leamington Spa

Leamington Media Nominees Limited is a private limited company. Formerly, it was called Leamington Media Limited (it was changed on 2011-09-29). Located at Olympus House, Olympus Avenue, Leamington Spa CV34 6BF, the above-mentioned 13 years old business was incorporated on 2011-03-11 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Paul M. (appointed on 03 February 2017).
About
Name: Leamington Media Nominees Limited
Number: 07561271
Incorporation date: 2011-03-11
End of financial year: 31 March
 
Address: Olympus House
Olympus Avenue
Leamington Spa
CV34 6BF
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Paul M.
1 April 2021
Nature of control: significiant influence or control
Amcomri Gp Limited
3 February 2017 - 1 April 2021
Address 80 New Bond Street, London, W1S 1SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10506999
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 - - - - - -

The target date for Leamington Media Nominees Limited confirmation statement filing is 2024-03-16. The most current one was sent on 2023-03-02. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Paul M. who has substantial control or influence. Amcomri Gp Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Bond Street, W1S 1SB London.

Company filing
Filter filings by category:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 4th, December 2023 | accounts
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