MEDIA PARTNER LTD - LONDON
| Company Profile | Company Filings |
Overview
MEDIA PARTNER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA PARTNER LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041789. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDIA PARTNER LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041789. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDIA PARTNER LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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
2ND FLOOR
LONDON
W1G 0DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FABRIZIO CARBONE | Dec 1966 | Italian | Director | 2009-10-14 | CURRENT |
| MR DIEGO CARBONE | Apr 1998 | Italian | Director | 2017-03-20 | CURRENT |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-10-14 UNTIL 2009-10-14 | RESIGNED |
| MR JEAN PIERRE CHAMBON | Jul 1975 | French | Director | 2011-11-08 UNTIL 2012-12-13 | RESIGNED |
| SOPHIE BOURDILLON | Oct 1970 | French | Director | 2009-10-14 UNTIL 2017-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Diego Carbone | 2017-03-20 | 4/1998 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Sophie Bourdillon | 2016-04-06 - 2017-03-20 | 10/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fabrizio Carbone | 2016-04-06 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |