This company is commonly known as Perpetuum Media Limited. The company was founded 12 years ago and was given the registration number 07909157. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PERPETUUM MEDIA LIMITED |
|---|---|---|
| Company Number | : | 07909157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 13 January 2012 | Active |
| Via Panoramica 246, 23020 Montagna In Valt. (So), Italy, | Director | 13 January 2012 | Active |
| Mr Sven-Bertil Emanuel Krumnack | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | Swedish |
| Country of residence | : | Italy |
| Address | : | Via Panoramica 246, 23020montagna In Valtellina, Italy, |
| Nature of control | : |
|
| Ms Marzia Vasta | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via Panoramica 246, Montagna In Valtellina, Italy, 23020 |
| Nature of control | : |
|
| Anita Margareta Krumnack | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Storangsgastan 23a, Norrkoping, Sweden, 60361 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-06 | Resolution | Resolution. | Download |
| 2020-05-06 | Incorporation | Memorandum articles. | Download |
| 2020-05-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-05-06 | Capital | Capital name of class of shares. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-23 | Officers | Change person director company with change date. | Download |
| 2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Resolution | Resolution. | Download |
| 2017-10-10 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-03 | Capital | Capital allotment shares. | Download |
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