Menna Overview
Here’s a quick overview of NOMAD MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2020.
NOMAD MEDIA HOLDINGS LIMITED
- Company statusactive
- Company No12874880
- Age6 years 2 months Incorporated 13 September 2020
- Officers4
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
NOMAD MEDIA HOLDINGS LIMITED is an active company incorporated on 13 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
4 Months Ago on 07 Jul 2026
Dissolution Application Strike Off Company
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 27 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 25 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Capital Allotment Shares
5 Years Ago on 25 Nov 2021
Capital Allotment Shares
5 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Philip Malcolm | director | Feb 1980 | 13 Sept 2020 |
| GRIFFITHS, Stuart | director | Oct 1948 | 13 Sept 2020 |
| GRIFFITHS, Zoe Alice Whaley | director | May 1982 | 03 Aug 2022 |
| SWAIN, Timothy Daniel | director | Aug 1979 | 03 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Malcolm Griffiths | Feb 1980 | 13 Sept 2020 |
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GRIFFITHS, Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NOMAD MEDIA HOLDINGS LIMITED 👀 — a London based business that started in 2020.