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PASSIONISTA MEDIA LTD

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

This company is commonly known as Passionista Media Ltd. The company was founded 8 years ago and was given the registration number 09955377. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PASSIONISTA MEDIA LTD
Company Number:09955377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary18 January 2016Active
15, Oberzelgli Str., Engelberg, Switzerland, CH6390

Director01 January 2017Active
Gartenstr. 18, Pinnow, Germany, 19357

Director18 January 2016Active

People with Significant Control

Mr. Rolf Walter Bieli
Notified on:03 January 2017
Status:Active
Date of birth:July 1963
Nationality:Swiss
Country of residence:Switzerland
Address:15, Oberzelglistr., 6390 Engelberg, Switzerland,
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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2017-01-03Resolution

Resolution.

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2017-01-02Capital

Capital allotment shares.

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2017-01-02Officers

Appoint person director company with name date.

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2017-01-02Officers

Termination director company with name termination date.

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2016-01-18Incorporation

Incorporation company.

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