ECI MEDIA MANAGEMENT UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eci Media Management Uk Ltd. The company was founded 12 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..
Company Information
| 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 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)