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SMS LINE MEDIA LTD

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

This company is commonly known as Sms Line Media Ltd. The company was founded 22 years ago and was given the registration number 04313424. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia House, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMS LINE MEDIA LTD
Company Number:04313424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia House, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Av. De La Gare, Esch-Sur-Alzette, Luxembourg, L-4130

Director19 July 2019Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary13 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 2001Active
12, Antochis Str., Voroklini, Cyprus, 7040

Director28 July 2016Active
Sandpits Views, Flat 11, Sandpits, Gibraltar, FOREIGN

Director01 August 2006Active
788 - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Director27 January 2015Active
788, - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Director20 December 2010Active
Flat 5111, Golden Sands 5, P O Box 500462, Dubai,

Director15 December 2003Active
24 Rue Des Genets, Luxembourg, FOREIGN

Director18 April 2002Active
4/2 Jumpers Buildings, Witham Road, Gibraltar,

Director13 December 2001Active
9 Efesou, Flat 302, Nicosia, Cyprus, 1055

Director21 July 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 2001Active

People with Significant Control

Mr Maurits Alexander Hondius
Notified on:29 March 2019
Status:Active
Date of birth:February 1955
Nationality:Dutch
Country of residence:Luxembourg
Address:54, Av. De La Gare, Esch-Sur-Alzette, Luxembourg, L-4 130
Nature of control:
  • Right to appoint and remove directors
Mr Angelo Zito
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Luxembourger
Country of residence:Luxembourg
Address:24, Rue Des Genets, Luxembourg, Luxembourg, L-1621
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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