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CONSTELLATION MEDIA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constellation Media Group Limited. The company was founded 4 years ago and was given the registration number 12538694. The firm's registered office is in HOVE. You can find them at 20 Brunswick Square, Flat 4, Hove, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CONSTELLATION MEDIA GROUP LIMITED
Company Number:12538694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:20 Brunswick Square, Flat 4, Hove, England, BN3 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Brunswick Square, Flat 4, Hove, England, BN3 1EH

Director30 March 2020Active
6, Antrobus Road, London, United Kingdom, W4 5HY

Director01 April 2020Active

People with Significant Control

Mr Marc Rene Ortmans
Notified on:01 April 2020
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:6, Antrobus Road, London, United Kingdom, W4 5HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leonard Martin Fertig
Notified on:30 March 2020
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:20, Brunswick Square, Hove, England, BN3 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-04-01Officers

Appoint person director company with name date.

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2020-03-30Incorporation

Incorporation company.

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