Pinecone Media Ltd, London
Pinecone Media Ltd is a private limited company. Registered at G02 Mirror Works, Marshgate Lane, London E15 2NH, this 2 years old firm was incorporated on 2021-09-03 and is classified as "advertising agencies" (SIC code: 73110), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120).1 director can be found in this company: Lisa H. (appointed on 03 September 2021).
| About | |
|---|---|
| Name: Pinecone Media Ltd | |
| Number: 13601921 | |
| Incorporation date: 2021-09-03 | |
| End of financial year: 30 September |
| Address: |
G02 Mirror Works Marshgate Lane London E15 2NH |
| SIC code: |
73110 - Advertising agencies 46190 - Agents involved in the sale of a variety of goods 59120 - Motion picture, video and television programme post-production activities |
Company staff
People with significant control
Pinecone Holding Ltd
21 July 2022
| Address | 4 Christopher Street, London, EC2A 2BS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12136936 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pinecone International Ltd
3 September 2021 - 21 July 2022
| Address | 4 Christopher Street, London, EC2A 2BS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12054500 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa H.
3 September 2021 - 21 July 2022
| Nature of control: |
significiant influence or control |
The date for Pinecone Media Ltd confirmation statement filing is 2024-01-23. The most recent confirmation statement was filed on 2023-01-09. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Pinecone Holding Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Christopher Street, EC2A 2BS London. Pinecone International Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Christopher Street, EC2A 2BS London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2022 filed on: 21st, June 2023 | accounts |
Free Download
(2 pages)
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