This company is commonly known as Eci Media Management Uk Ltd. The company was founded 11 years ago and was given the registration number 08438610. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ECI MEDIA MANAGEMENT UK LTD |
|---|---|---|
| Company Number | : | 08438610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 19 April 2017 | Active |
| 83, Maria Skolgata, Stockholm, Sweden, 118 53 | Director | 19 April 2017 | Active |
| 2 Lux Apartments, 9 Broomhill Road, London, England, SW18 4GG | Director | 19 April 2017 | Active |
| Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS | Director | 11 March 2013 | Active |
| Mr Ulrich Boyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD |
| Nature of control | : |
|
| Mr Fredrik Kinge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Officers | Appoint corporate secretary company with name date. | Download |
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