NUMINA MEDIA GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Numina Media Group Limited. The company was founded 8 years ago and was given the registration number 10804425. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | NUMINA MEDIA GROUP LIMITED |
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| Company Number | : | 10804425 |
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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 | : | 06 June 2017 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ |
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| Country Origin | : | |
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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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People with Significant Control
| Mrs Lucy Ann Eames |
| Notified on | : | 23 January 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adrian De La Touche |
| Notified on | : | 06 June 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Philip Anthony Eames |
| Notified on | : | 06 June 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)