NOMAD MEDIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOMAD MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOMAD MEDIA HOLDINGS LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12874880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOMAD MEDIA HOLDINGS LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12874880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NOMAD MEDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOMAD NEW MEDIA LIMITED (until 15/09/2020)
NOMAD NEW MEDIA LIMITED (until 15/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DANIEL SWAIN | Aug 1979 | British | Director | 2022-08-03 | CURRENT |
ZOE ALICE WHALEY GRIFFITHS | May 1982 | British | Director | 2022-08-03 | CURRENT |
MR STUART GRIFFITHS | Oct 1948 | British | Director | 2020-09-13 | CURRENT |
MR PHILIP MALCOLM GRIFFITHS | Feb 1980 | British | Director | 2020-09-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Malcolm Griffiths | 2020-09-13 | 2/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NOMAD MEDIA HOLDINGS LIMITED - Filleted accounts | 2023-12-20 | 31-12-2022 | £2,252 Cash £903,241 equity |
NOMAD MEDIA HOLDINGS LIMITED - Filleted accounts | 2022-06-14 | 30-09-2021 | £5,989 equity |