This company is commonly known as Quanta Media Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12489763. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | QUANTA MEDIA GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12489763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor, 36 Spital Square, London, England, E1 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Charterhouse Mews, London, England, EC1M 6BB | Secretary | 11 June 2020 | Active |
| The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD | Director | 28 February 2020 | Active |
| Mr Andrew Jonathan Deeks | ||
| Notified on | : | 11 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Charterhouse Mews, London, England, EC1M 6BB |
| Nature of control | : |
|
| Nominee Secretaries Limited | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Barn, Tednambury Farm, Tednambury, Herst, Spellbrook, United Kingdom, CM23 4BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Capital | Capital alter shares consolidation. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-19 | Capital | Capital allotment shares. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Resolution | Resolution. | Download |
| 2020-10-05 | Incorporation | Memorandum articles. | Download |
| 2020-08-04 | Officers | Change person director company with change date. | Download |
| 2020-07-28 | Resolution | Resolution. | Download |
| 2020-07-28 | Capital | Capital alter shares subdivision. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2020-06-30 | Capital | Capital alter shares subdivision. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-28 | Incorporation | Incorporation company. | Download |
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