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EXECUTIVE INTELLIGENCE MEDIA, LTD

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

This company is commonly known as Executive Intelligence Media, Ltd. The company was founded 12 years ago and was given the registration number 07922886. The firm's registered office is in CARDIFF. You can find them at 07922886: Companies House Default Address, , Cardiff, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:EXECUTIVE INTELLIGENCE MEDIA, LTD
Company Number:07922886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:07922886: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edificio Parque Polanco, Edgar Allan Poe 28-301, Col. Polanco, Mexico, Mexico, 11560

Secretary25 January 2012Active
Edificio Parque Polanco, Edgar Allan Poe 28-301, Col. Polanco, Mexico, Mexico, 11560

Director25 January 2012Active
Portal 2, Calle Jose Maria Perez Peridis 3, Portal 2 - 2a, Getafe, Spain, 28902

Director25 January 2012Active

People with Significant Control

Mr Andres Rivero
Notified on:01 January 2017
Status:Active
Date of birth:May 1991
Nationality:Canadian
Country of residence:Mexico
Address:28, Edgar Allan Poe 28, 301, Ciudad De México, Mexico, 11560
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Eduardo Alonso Rivero
Notified on:01 January 2017
Status:Active
Date of birth:October 1989
Nationality:Canadian
Country of residence:Mexico
Address:28, Edgar Allan Poe 28, 301, Mexico City, Mexico, 11560
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-05-02Address

Default companies house registered office address applied.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-12Accounts

Accounts with accounts type dormant.

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2017-09-20Address

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

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-03-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type dormant.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Officers

Change person director company with change date.

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2013-02-11Officers

Change person secretary company with change date.

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2013-02-11Officers

Change person director company with change date.

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2012-01-25Incorporation

Incorporation company.

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