SUITCASE MEDIA INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Suitcase Media International Limited. The company was founded 8 years ago and was given the registration number 10060507. The firm's registered office is in GUILDFORD. You can find them at The Old Store The Street, Wonersh, Guildford, Surrey. This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | SUITCASE MEDIA INTERNATIONAL LIMITED |
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| Company Number | : | 10060507 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 March 2016 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | The Old Store The Street, Wonersh, Guildford, Surrey, England, GU5 0PF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ | Director | 14 March 2016 | Active |
| 13, Gilston Road, Chelsea, London, United Kingdom, SW10 9SJ | Director | 14 March 2016 | Active |
People with Significant Control
| Mrs Serena Anneliese Lucia Guen Macleod |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, Warwick Street, London, England, W1B 5AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Serena Anneliese Lucia Guen Macleod |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, Warwick Street, London, England, W1B 5AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Suitcase Group Limited |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 48 Warwick Street, London, England, W1B 5AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Suitcase Group Limited |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Store, The Street, Guildford, England, GU5 0PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Miss Serena Anneliese Lucia Guen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 Gilston Road, Gilston Road, London, England, SW10 9SJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)