PROPMEDIA LTD

Profile PROPMEDIA LTD

Actual on 01.08.2021
Company name
PROPMEDIA LTD
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Company number
06679146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 August 2008
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Tuesday, 10 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
68209 - Other letting and operating of own or leased real estate
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Registered office address
10 ARDEN COURT, WILLIAM JAMES WAY, WARWICKSHIRE, ENGLAND, HENLEY-IN-ARDEN, B95 5GF
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PSC and Officers PROPMEDIA LTD

Officers

(as of 20.09.2020)

DAINES, Jonathan Benjamin
Status: Active
Appointed on: Thursday, 21 August 2008
Correspondence address: 10 Arden Court William James Way, Henley-In-Arden, England, Warwickshire, B95 5GF
Nationality: British
Role: Secretary
DAINES, Jonathan Benjamin
Status: Active
Appointed on: Thursday, 21 August 2008
Correspondence address: 10 Arden Court William James Way, Henley-In-Arden, England, Warwickshire, B95 5GF
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director
Country of residence: England
DAINES, Matthew Paul
Status: Active
Appointed on: Thursday, 21 August 2008
Correspondence address: 10 Arden Court William James Way, Henley-In-Arden, England, Warwickshire, B95 5GF
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Jonathan Benjamin Daines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Arden Court Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Benjamin Daines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Arden Court Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Benjamin Daines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Arden Court Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Benjamin Daines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Arden Court Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Paul Daines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Arden Court Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Matthew Paul Daines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Arden Court Henley-In-Arden, England, Warwickshire
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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