SUBSTANCE MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Substance Media Limited. The company was founded 19 years ago and was given the registration number 05634833. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SUBSTANCE MEDIA LIMITED |
|---|
| Company Number | : | 05634833 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 November 2005 |
|---|
| End of financial year | : | 31 December 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 24 November 2005 | Active |
| Lerchenfelder Strasse 65/13, Wien, Austria, | Director | 24 November 2005 | Active |
| Hollgasse 1/14, 1050, Wien, Austria, | Director | 24 November 2005 | Active |
People with Significant Control
| Mr Mario Groschner |
| Notified on | : | 22 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | Austrian |
|---|
| Country of residence | : | Austria |
|---|
| Address | : | Hermanngasse 32/7, Wien, Austria, 1070 |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Dimitar Javritchev |
| Notified on | : | 22 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | Austrian |
|---|
| Country of residence | : | Austria |
|---|
| Address | : | Lerchenfelder Strasse 65/13, Wien, Austria, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)