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Square Media Capital Ltd, NW6 3BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SQUARE MEDIA CAPITAL LTD

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

This company is commonly known as Square Media Capital Ltd. The company was founded 3 years ago and was given the registration number 12807075. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SQUARE MEDIA CAPITAL LTD
Company Number:12807075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite F, 1-3 Canfield Place, London, United Kingdom, NW6 3BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director03 November 2023Active
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Corporate Director03 November 2023Active
The Fort, Level 2, Burmarrad Road, Hardrocks Business Park, Naxxar, Malta, NXR6345

Director12 August 2020Active

People with Significant Control

Mr. Jabulane Sekano
Notified on:12 August 2020
Status:Active
Date of birth:August 1992
Nationality:Dutch
Country of residence:Malta
Address:The Fort, Level 2, Burmarrad Road, Naxxar, Malta, NXR6345
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

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2024-04-24Officers

Appoint person director company with name date.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint corporate director company with name date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Change account reference date company current extended.

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2020-09-18Resolution

Resolution.

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2020-08-12Incorporation

Incorporation company.

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