Media Chain Group Holding Ltd., London
Media Chain Group Holding Ltd. is a private limited company. Previously, it was called Social Chain Group Limited (changed on 2023-02-07). Situated at 335 Kennington Road, London SE11 4QE, the above-mentioned 7 years old firm was incorporated on 2017-04-08 and is officially categorised as "advertising agencies" (SIC code: 73110).2 directors can be found in this company: Clarissa R. (appointed on 11 January 2023), Christian G. (appointed on 08 April 2017).
| About | |
|---|---|
| Name: Media Chain Group Holding Ltd. | |
| Number: 10717194 | |
| Incorporation date: 2017-04-08 | |
| End of financial year: 31 December |
| Address: |
335 Kennington Road London SE11 4QE |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
C Media Holdings Ltd
24 August 2023
| Address | 335 Kennington Road Kennington Road, London, SE11 4QE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14889743 |
| Nature of control: |
75,01-100% shares |
The Social Chain Ag
30 September 2019 - 24 August 2023
| Address | 22 Gormannstrabe, Berlin, Germany |
| Legal authority | German Stock Corportation Act |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | German Company Register |
| Registration number | 128790 |
| Nature of control: |
75,01-100% shares |
Dacapo S.A.R.L
27 April 2017 - 30 September 2019
| Address | 412f Route Desch, Luxembourg, L-2086, L-2086, Germany |
| Legal authority | Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B90554 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Media Chain Group Holding Ltd. confirmation statement filing is 2024-09-21. The most current confirmation statement was submitted on 2023-09-07. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: C Media Holdings Ltd has over 3/4 of shares. This corporate PSC is located at Kennington Road, SE11 4QE London. The Social Chain Ag has over 3/4 of shares. This corporate PSC is located at Gormannstrabe. Dacapo S.A.R.L has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Route Desch, L-2086 Luxembourg, L-2086.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, February 2024 | accounts |
Free Download
(9 pages)
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