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 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
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)
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 |
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 |