EXPLORA MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Explora Media Ltd. The company was founded 6 years ago and was given the registration number 10991255. The firm's registered office is in LONDON. You can find them at 48 Dorset Road, , London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | EXPLORA MEDIA LTD |
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| Company Number | : | 10991255 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2017 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 48 Dorset Road, London, United Kingdom, SW19 3HB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 48, Dorset Road, London, United Kingdom, SW19 3HB | Director | 02 October 2017 | Active |
| 17, Forusstraen, Stavanger, Norway, 4031 | Director | 02 October 2017 | Active |
| 24, Kistebergåsen, Stavanger, Norway, 4032 | Director | 02 October 2017 | Active |
People with Significant Control
| Tore Aarsand |
| Notified on | : | 02 October 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1999 |
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| Nationality | : | Norwegian |
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| Country of residence | : | Norway |
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| Address | : | 17, Forusstraen, Stavanger, Norway, 4031 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Antonio Alessandro Bianculli |
| Notified on | : | 02 October 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1999 |
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| Nationality | : | Italian |
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| Country of residence | : | Norway |
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| Address | : | 24, Kistebergåsen, Stavanger, Norway, 4032 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Leo Amir Ahmad |
| Notified on | : | 02 October 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 48, Dorset Road, London, United Kingdom, SW19 3HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)