NETMEDIA INTERNATIONAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NETMEDIA INTERNATIONAL UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
NETMEDIA INTERNATIONAL UK LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06871902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NETMEDIA INTERNATIONAL UK LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06871902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NETMEDIA INTERNATIONAL UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
16 UPPER WOBURN PLACE
LONDON
WC1H 0AF
This Company Originates in : United Kingdom
Previous trading names include:
NETMEDIAEUROPE UK LIMITED (until 10/10/2022)
NETMEDIAEUROPE UK LIMITED (until 10/10/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HERVE LENGLART | Aug 1965 | French | Director | 2023-09-27 | CURRENT |
| MR GUILLAUME SYLVAIN ALBERT MARCEL PROT | Aug 1956 | French | Director | 2017-02-20 UNTIL 2018-04-10 | RESIGNED |
| MR LAURENT MARIE FRANCOIS DELAPORTE | Nov 1959 | French | Director | 2014-09-05 UNTIL 2017-03-01 | RESIGNED |
| MR PASCAL PIERRE NOEL CHEVALIER | Dec 1967 | French | Director | 2018-04-10 UNTIL 2023-09-27 | RESIGNED |
| MR RUDOLF HENDRIK BAKKER | Sep 1949 | Dutch | Director | 2014-04-09 UNTIL 2014-09-05 | RESIGNED |
| MR DOMINIQUE PAUL BUSSO | Jun 1967 | French | Director | 2009-04-07 UNTIL 2014-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pascal Pierre Noel Chevalier | 2018-04-10 - 2018-05-01 | 4/2018 | London | Ownership of shares 50 to 75 percent |
| Mr Pascal Pierre Noel Chevalier | 2018-04-10 | 12/1967 | London | Ownership of shares 50 to 75 percent |
| Mr Guillaume Sylvain Albert Marcel Prot | 2017-02-22 - 2018-04-10 | 8/1956 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NetMediaEurope UK Limited - Period Ending 2017-12-31 | 2018-11-27 | 31-12-2017 | £28,646 equity |
| Micro-entity Accounts - NETMEDIAEUROPE UK LIMITED | 2017-09-30 | 31-12-2016 | £147,821 equity |