STYLUS MEDIA GROUP LIMITED

Profile STYLUS MEDIA GROUP LIMITED

Actual on 01.04.2021
Company name
STYLUS MEDIA GROUP LIMITED
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Company number
07053320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
11TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
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PSC and Officers STYLUS MEDIA GROUP LIMITED

Officers

(as of 20.09.2020)

BRONFIN, Kenneth
Status: Active
Appointed on: Wednesday, 21 March 2012
Correspondence address: 300 West 57th Street, New York, Usa, New York, 10019
Nationality: American
Date of birth: September 1959
Role: Director
Occupation: Media Company Manager
Country of residence: United States
EDWARDS, John Duncan
Status: Active
Appointed on: Wednesday, 15 January 2020
Correspondence address: 11th Floor Capital House, 25 Chapel Street, London, NW1 5DH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Executive
Country of residence: United States
WORTH, Marcus Daniel
Status: Active
Appointed on: Thursday, 22 October 2009
Correspondence address: Gable House 239 Regents Park Road, London, United Kingdom, N3 3LF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
WELLER, Timothy Grainger
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Wednesday, 12 June 2019
Correspondence address: C/O Stylus Media Group 11th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Marcus Daniel Worth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gable House London, United Kingdom
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Marcus Daniel Worth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gable House London, United Kingdom
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Saturday, 22 October 2016
Legal form: Persons With Significant Control Statement