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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 InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary19 April 2017Active
83, Maria Skolgata, Stockholm, Sweden, 118 53

Director19 April 2017Active
2 Lux Apartments, 9 Broomhill Road, London, England, SW18 4GG

Director19 April 2017Active
Avondale House, 262, Uxbridge Road, Pinner, HA5 4HS

Director11 March 2013Active

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)

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