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EIDOSMEDIA UK NEWCO 2 LIMITED

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

This company is commonly known as Eidosmedia Uk Newco 2 Limited. The company was founded 4 years ago and was given the registration number 12146933. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EIDOSMEDIA UK NEWCO 2 LIMITED
Company Number:12146933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, More London Riverside, London, United Kingdom, SE1 2AP

Director08 August 2019Active
2, More London Riverside, London, United Kingdom, SE1 2AP

Director08 August 2019Active

People with Significant Control

Eidosmedia Uk Newco 1 Limited
Notified on:08 August 2019
Status:Active
Country of residence:United Kingdom
Address:Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham, United Kingdom, B3 3HN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved liquidation.

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2023-03-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-10-27Address

Move registers to sail company with new address.

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2022-10-27Address

Change sail address company with new address.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-14Resolution

Resolution.

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2022-09-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-11Accounts

Legacy.

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2022-01-11Other

Legacy.

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2022-01-11Other

Legacy.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Change account reference date company current extended.

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2020-02-27Capital

Capital allotment shares.

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2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-05Capital

Capital allotment shares.

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2019-08-30Accounts

Change account reference date company current shortened.

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