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GIANT MEDIA INTERNATIONAL LIMITED

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

This company is commonly known as Giant Media International Limited. The company was founded 17 years ago and was given the registration number 06227610. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GIANT MEDIA INTERNATIONAL LIMITED
Company Number:06227610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director05 December 2007Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director05 December 2007Active
21 Cheyne Walk, London, SW3 5RA

Secretary05 December 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary26 April 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director26 April 2007Active

People with Significant Control

Mr Denis Mark Strauss
Notified on:16 April 2017
Status:Active
Date of birth:October 1946
Nationality:German
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-07-19Gazette

Gazette filings brought up to date.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Address

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

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2017-07-18Gazette

Gazette notice compulsory.

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2017-04-29Gazette

Gazette filings brought up to date.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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