GET UP MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

GET UP MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GET UP MEDIA LIMITED was incorporated 10 years ago on 29/05/2014 and has the registered number: 09061153. The accounts status is SMALL and accounts are next due on 30/09/2024.

GET UP MEDIA LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

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

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REFLEX AFFILIATES LIMITED (until 17/01/2018)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AURELIE CENS BONNECHERE Sep 1985 French Director 2020-01-15 CURRENT
MR BORIS VYLE Oct 1981 French Director 2017-04-01 UNTIL 2019-06-28 RESIGNED
IAA SECRETARIES LIMITED Corporate Secretary 2014-05-29 UNTIL 2016-11-08 RESIGNED
MR SEBASTIEN LUC DANIGO Feb 1981 French Director 2014-05-29 UNTIL 2017-04-01 RESIGNED
MR FABIEN MICHEL-LANGLET Sep 1987 French Director 2019-07-08 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Bonnechère 2022-06-29 12/1981 London   Ownership of shares 50 to 75 percent as firm
Born Digital Sl 2020-07-30 - 2022-06-29 Hospitalet De Llobregat   Barcelona Ownership of shares 75 to 100 percent
Mister Geoffrey Bonnechere 2019-12-20 - 2020-07-30 12/1981 London   Ownership of shares 25 to 50 percent
Mr Sebastien Luc Danigo 2016-04-30 - 2019-12-20 2/1981 London   Ownership of shares 25 to 50 percent as firm

Related Companies

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GEEKS DREAM LIMITED ASHFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
R AGENCY LIMITED ASHFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EVOTHINK MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PERFECT SQUARE HOLDING LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 171,713 Cash 262,268 equity
ACCOUNTS - Final Accounts preparation 2022-06-22 31-12-2021 124,809 Cash 360,838 equity
ACCOUNTS - Final Accounts preparation 2021-08-17 31-12-2020 107,388 Cash 360,264 equity
ACCOUNTS - Final Accounts preparation 2020-04-23 31-12-2019 29,179 Cash 356,656 equity
ACCOUNTS - Final Accounts preparation 2019-09-28 31-12-2018 466,741 Cash 1,150,812 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 217,237 Cash 619,013 equity
ACCOUNTS - Final Accounts 2017-10-07 31-12-2016 118,945 Cash 106,403 equity
Abbreviated Company Accounts - REFLEX AFFILIATES LIMITED 2015-10-03 31-12-2014 £27,789 Cash £188,921 equity

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