This company is commonly known as Shinyweb Media Ltd. The company was founded 11 years ago and was given the registration number 08439010. 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.
| Name | : | SHINYWEB MEDIA LTD |
|---|---|---|
| Company Number | : | 08439010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2013 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Grosvenor Gardens, Belgravia, London, United Kingdom, SW1W 0AU | Corporate Secretary | 11 March 2013 | Active |
| 11-11, Kugu Str, Riga, Latvia, LV 1048 | Director | 07 March 2016 | Active |
| 40a, Garozas Street, Jelgava, Latvia, LV-3002 | Director | 11 March 2013 | Active |
| Mr Maksim Ovsyannikov | ||
| Notified on | : | 20 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 20, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Pavels Regzdins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | Latvian |
| Country of residence | : | Latvia |
| Address | : | 11-11, Kugu Str, Riga, Latvia, LV 1048 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
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