SAVOCA MEDIA LTD

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

This company is commonly known as Savoca Media Ltd. The company was founded 6 years ago and was given the registration number 10965390. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	SAVOCA MEDIA LTD
Company Number	:	10965390
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 73120 - Media representation services 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Bell Yard, London, England, WC2A 2JR	Secretary	20 April 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	20 April 2021	Active
73, Chiltern Street, London, England, W1U 6NW	Secretary	04 February 2018	Active
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ	Secretary	20 July 2020	Active
78a, Colliers Water Lane, Thornton Heath, United Kingdom, CR7 7LB	Secretary	04 September 2018	Active
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ	Corporate Secretary	15 September 2017	Active
73, Chiltern Street, London, England, W1U 6NW	Director	15 September 2017	Active
., North East Point, Mahe, Seychelles, 00000	Director	15 September 2017	Active
4, Signalna Str., Kiev, Ukraine, 03138	Director	15 September 2017	Active
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ	Director	20 July 2020	Active
78a, Colliers Water Lane, Thornton Heath, United Kingdom, CR7 7LB	Director	04 September 2018	Active

People with Significant Control

Mr Rafal Piotr Popiolek
Notified on	:	20 April 2021
Status	:	Active
Date of birth	:	February 1978
Nationality	:	Polish
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Wonladda Jasmine Perkins
Notified on	:	20 July 2020
Status	:	Active
Date of birth	:	September 1991
Nationality	:	British
Country of residence	:	England
Address	:	Nwms Center, 31 Southampton Row, London, England, WC1B 5HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Darius Sadauskas
Notified on	:	04 September 2018
Status	:	Active
Date of birth	:	March 1978
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	78a, Colliers Water Lane, Thornton Heath, United Kingdom, CR7 7LB
Nature of control	:	Significant influence or control

Miss Iulia Filipovscaia
Notified on	:	04 February 2018
Status	:	Active
Date of birth	:	April 1985
Nationality	:	Romanian
Country of residence	:	England
Address	:	73, Chiltern Street, London, England, W1U 6NW
Nature of control	:	Significant influence or control

Ms Alla Pavlenko
Notified on	:	15 September 2017
Status	:	Active
Date of birth	:	March 1967
Nationality	:	Ukrainian
Country of residence	:	Ukraine
Address	:	4, Signalna Str., Kiev, Ukraine, 03138
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-07	Address	Change registered office address company with date old address new address.	Download
2024-04-02	Officers	Change person director company with change date.	Download
2024-04-02	Persons with significant control	Change to a person with significant control.	Download
2023-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-20	Address	Change registered office address company with date old address new address.	Download
2022-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-17	Confirmation statement	Confirmation statement with updates.	Download
2021-06-07	Address	Change registered office address company with date old address new address.	Download
2021-04-20	Persons with significant control	Notification of a person with significant control.	Download
2021-04-20	Officers	Appoint person secretary company with name date.	Download
2021-04-20	Officers	Appoint person director company with name date.	Download
2021-04-20	Officers	Termination director company with name termination date.	Download
2021-04-20	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-20	Officers	Termination secretary company with name termination date.	Download
2021-04-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-16	Officers	Termination secretary company with name termination date.	Download
2020-08-20	Officers	Termination director company with name termination date.	Download
2020-08-19	Officers	Appoint person secretary company with name date.	Download
2020-07-23	Persons with significant control	Notification of a person with significant control.	Download
2020-07-23	Officers	Appoint person director company with name date.	Download