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WINNER MEDIA LIMITED

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

This company is commonly known as Winner Media Limited. The company was founded 7 years ago and was given the registration number 10442737. The firm's registered office is in LONDON. You can find them at International House 24, Holborn Viaduct, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WINNER MEDIA LIMITED
Company Number:10442737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:International House 24, Holborn Viaduct, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Folgate Street, London, England, E1 6BX

Director18 June 2020Active
16, Folgate Street, London, England, E1 6BX

Director18 June 2020Active
International House 24, Holborn Viaduct, London, EC1A 2BN

Director24 October 2016Active
16, Folgate Street, London, England, E1 6BX

Corporate Director16 June 2020Active

People with Significant Control

Mr Kipras Gajauskas
Notified on:18 June 2020
Status:Active
Date of birth:April 1995
Nationality:Lithuanian
Country of residence:England
Address:16, Folgate Street, London, England, E1 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benas Baltramiejunas
Notified on:18 June 2020
Status:Active
Date of birth:March 1994
Nationality:Lithuanian
Country of residence:England
Address:16, Folgate Street, London, England, E1 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Reneza Limited
Notified on:16 June 2020
Status:Active
Country of residence:England
Address:16, Folgate Street, London, England, E1 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tautvydas Simanskas
Notified on:24 October 2016
Status:Active
Date of birth:August 1993
Nationality:Lithuanian
Address:International House 24, Holborn Viaduct, London, EC1A 2BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2021-01-11Address

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

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2021-01-11Address

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

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2020-12-29Gazette

Gazette notice compulsory.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-16Persons with significant control

Cessation of a person with significant control.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Officers

Appoint corporate director company with name date.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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