ANG MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ANG MEDIA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANG MEDIA GROUP LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677071. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ANG MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12A INGLETHORPE STREET
LONDON
SW6 6NT

This Company Originates in : United Kingdom
Previous trading names include:
OVERXTRA LIMITED (until 02/07/2009)
SATELLITE MINERAL SERVICES LTD (until 02/08/2007)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYNERGY GLOBAL MANAGEMENT LTD Corporate Secretary 2023-04-24 CURRENT
MARCO ACQUISTAPACE May 1958 British Director 2015-11-02 CURRENT
MR MARCO ACQUISTAPACE May 1958 British Director 2012-07-27 UNTIL 2012-09-04 RESIGNED
GAMMA DIRECTORS LIMITED Corporate Director 2001-12-10 UNTIL 2012-07-27 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2010-11-24 UNTIL 2012-07-27 RESIGNED
MRS NOA CHACHAM May 1983 Israeli Director 2010-08-01 UNTIL 2010-11-24 RESIGNED
MS NADIIA POPYK Sep 1976 Ukrainian Director 2012-09-04 UNTIL 2012-12-19 RESIGNED
LAZZARO SIBERIU Oct 1962 Italian Director 2012-12-19 UNTIL 2015-10-31 RESIGNED
SYNERGY CORPORATE SERVICES LTD Corporate Secretary 2012-12-19 UNTIL 2023-04-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-02 UNTIL 1998-12-02 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-02 UNTIL 2012-07-27 RESIGNED
SYNERGY CORPORATE SERVICES LIMITED Corporate Secretary 2012-07-27 UNTIL 2012-09-04 RESIGNED
WIGMORE DIRECTORS LIMITED Corporate Director 1998-12-02 UNTIL 2001-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Acquistapace 2022-12-07 5/1958 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANG MEDIA GROUP LIMITED 2023-08-11 31-12-2022 £49,462 equity
Micro-entity Accounts - ANG MEDIA GROUP LIMITED 2022-08-17 31-12-2021 £52,527 equity
Micro-entity Accounts - ANG MEDIA GROUP LIMITED 2021-05-08 31-12-2020 £50,244 equity
Micro-entity Accounts - ANG MEDIA GROUP LIMITED 2020-08-26 31-12-2019 £34,616 equity
Micro-entity Accounts - ANG MEDIA GROUP LIMITED 2019-07-31 31-12-2018 £52,004 equity
Micro-entity Accounts - ANG MEDIA GROUP LIMITED 2018-09-22 31-12-2017 £56,554 equity
Micro-entity Accounts - ANG MEDIA GROUP LIMITED 2017-09-30 31-12-2016 €231,898 Cash €53,768 equity

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