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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
25 B R C M C LTD. CHELTENHAM Active DORMANT 98000 - Residents property management
NOMAD MEDIA TV LIMITED LONDON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
XYZZZ LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOSPO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREG MILBOURNE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
EATEN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DAMILOLAARTIST LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROASEAN FREIGHT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORTITUDE ADVISORY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVID JAMESON (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DAVID JAMESON II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FILM RUPERT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CENTRAL LONDON HOUSES LTD. LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate