POLYEDRA MARKETING LIMITED

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

This company is commonly known as Polyedra Marketing Limited. The company was founded 4 years ago and was given the registration number 12462742. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name	:	POLYEDRA MARKETING LIMITED
Company Number	:	12462742
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	58142 - Publishing of consumer and business journals and periodicals 58190 - Other publishing activities 63120 - Web portals 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Luca Rivelli, Via Luigi Canonica 14, Lugano, Lugano, Switzerland, 6900	Secretary	14 February 2020	Active
Luca Rivelli, Via Luigi Canonica 14, Lugano, Lugano, Switzerland, 6900	Director	14 February 2020	Active

People with Significant Control

Mr Luca Rivelli
Notified on	:	14 February 2020
Status	:	Active
Date of birth	:	August 1972
Nationality	:	Italian
Country of residence	:	Switzerland
Address	:	Luca Rivelli, Via Luigi Canonica 14, Lugano, Switzerland, 6900
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-10-25	Gazette	Gazette dissolved compulsory.	Download
2022-08-09	Gazette	Gazette notice compulsory.	Download
2022-06-17	Officers	Change person secretary company with change date.	Download
2022-06-17	Officers	Change person director company with change date.	Download
2022-06-17	Persons with significant control	Change to a person with significant control.	Download
2022-02-08	Gazette	Gazette filings brought up to date.	Download
2022-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-11	Gazette	Gazette notice compulsory.	Download
2021-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-14	Incorporation	Incorporation company.	Download