Menna Overview
Here’s a quick overview of EVENTIM SONY HOLDING LIMITED 👀 — a London based business that started in 2015.
EVENTIM SONY HOLDING LIMITED
- Company statusactive
- Company No09831090
- Age10 years 9 months Incorporated 19 October 2015
- Officers4
Address
58-59 Great Marlborough Street, London, W1F 7JY, England
EVENTIM SONY HOLDING LIMITED is an active company incorporated on 19 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Capital Allotment Shares
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Oct 2017
Notification Of A Person With Significant Control Statement
8 Years Ago on 27 Oct 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 27 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 11 Jul 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDEZ, Maria | director | Dec 1972 | 19 Oct 2015 |
| RUOFF, Alexander | director | Mar 1964 | 19 Oct 2015 |
| SCHULENBERG, Klaus-Peter | director | Jul 1951 | 19 Oct 2015 |
| VERDE, Afo | director | Jun 1966 | 19 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
MITRE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of EVENTIM SONY HOLDING LIMITED 👀 — a London based business that started in 2015.