Menna Overview
Here’s a quick overview of MEDIA CHAIN GROUP HOLDING LTD. 👀 — a London based business that started in 2017.
MEDIA CHAIN GROUP HOLDING LTD.
- Company statusactive
- Company No10717194
- Age9 years 3 months Incorporated 8 April 2017
- Officers2
Address
29 29 Great James Street, London, WC1N 3EY, England
MEDIA CHAIN GROUP HOLDING LTD. is an active company incorporated on 8 April 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Aug 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 07 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Jan 2023
Legacy
3 Years Ago on 23 Jan 2023
Legacy
3 Years Ago on 23 Jan 2023
Resolution
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Legacy
5 Years Ago on 24 Jul 2021
Legacy
5 Years Ago on 24 Jul 2021
Legacy
5 Years Ago on 18 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROBEL, Christian Thomas Peter | director | May 1976 | 08 Apr 2017 |
| RAHE, Clarissa | director | Oct 1989 | 11 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C Media Holdings Ltd | 24 Aug 2023 | |
| The Social Chain Ag | 30 Sept 2019 | |
| Dacapo S.A.R.L | 27 Apr 2017 |
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GROBEL, Christian Thomas Peter, RAHE, Clarissa, HANSEN, Holger are mutual persons.
GROBEL, Christian Thomas Peter, RAHE, Clarissa, HANSEN, Holger, MCGREGOR, Dominic Philip John are mutual persons.
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GROBEL, Christian Thomas Peter are mutual persons.
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GROBEL, Christian Thomas Peter are mutual persons.
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GROBEL, Christian Thomas Peter are mutual persons.
CLAN MEDIA LIMITED
MCGREGOR, Dominic Philip John are mutual persons.
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MCGREGOR, Dominic Philip John are mutual persons.
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Menna Overview
Here’s a quick overview of MEDIA CHAIN GROUP HOLDING LTD. 👀 — a London based business that started in 2017.