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DISTINCT X MEDIA LTD

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

This company is commonly known as Distinct X Media Ltd. The company was founded 4 years ago and was given the registration number 12606655. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DISTINCT X MEDIA LTD
Company Number:12606655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Trafalgar House, Rosia Road, Gibraltar, Gibraltar, GX11 1AA

Director18 May 2020Active

People with Significant Control

Mr Henrik Sven Curt Granlund
Notified on:18 May 2020
Status:Active
Date of birth:December 1979
Nationality:Swedish
Country of residence:Gibraltar
Address:26 Trafalgar House, Rosia Road, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-10-27Address

Default companies house registered office address applied.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-20Officers

Change person director company with change date.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2020-10-07Capital

Capital allotment shares.

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2020-05-18Incorporation

Incorporation company.

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