MEDIA CIRCLE LLP

Profile MEDIA CIRCLE LLP

Actual on 01.11.2020
Company name
MEDIA CIRCLE LLP
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Company number
OC332881
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Monday, 19 November 2007
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Accounts

Actual

Next 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 Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
None Supplied
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Registered office address
191 GUERNSEY WAY, KENNINGTON, ENGLAND, ASHFORD, TN24 9LQ
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PSC and Officers MEDIA CIRCLE LLP

Officers

(as of 25.09.2020)

DSTREAM HOLDINGS LTD
Status: Active
Appointed on: Wednesday, 12 November 2014
Correspondence address: Guernsey Way, Kennington, England, Ashford, TN24 9LQ, 191
Role: Corporate Llp Designated Member
Place registered: ENGLAND
Registration number: 0914846
RAGE NETWORK HOLDINGS LTD
Status: Active
Appointed on: Wednesday, 12 November 2014
Correspondence address: 10th Floor, Dover Place, England, Kent, Ashford, TN23 1HU, International House
Role: Corporate Llp Designated Member
Place registered: ENGLAND
Registration number: 09141049
CHAPLIN BENEDICTE & CO
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Tuesday, 01 January 2008
Correspondence address: 126 Aldersgate Street, , , London, EC1A 4JQ
Role: Corporate Llp Designated Member
SUANT, Fabien Benedicte
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Tuesday, 01 January 2008
Correspondence address: 126 Aldersgate Street, , , London, EC1A 4JQ
Date of birth: August 1977
Role: Llp Designated Member
Country of residence: England
LINK THE WORLD MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Tuesday, 23 September 2014
Correspondence address: The Circle., Queen Elizabeth Street, England, London, SE1 2BF, 168
Role: Corporate Llp Designated Member
Place registered: ENGLAND
Registration number: 5526929
EVER THINK LIMITED
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Wednesday, 12 November 2014
Correspondence address: Floor Floor - One International Finance Centre, 1 Harbour View Street, Hong Kong, Central Hong Kong, 33rd
Role: Corporate Llp Designated Member
Legal authority: BASIC LAW OF HONG KONG SPA
Place registered: HONG KONG
Registration number: 0859856
EZO BUSINESS LTD
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Wednesday, 12 November 2014
Correspondence address: 105 Sham Peng Tong Plaza, Mahe, Seychelles, Victoria
Role: Corporate Llp Designated Member
Legal authority: SEYCHELLES
Place registered: SEYCHELLES
Registration number: 042099
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Person with significant control

(as of 01.11.2020)

Dstream Holdings Limited
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: England, Ashford, 191
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: England
Registration number: 09148746
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Mr Julien Jean Roland Thierry
Status: Active
Notified on: Thursday, 21 November 2019
Correspondence address: England, London, International House, 64 Nile Street London
Nationality: French
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Mr Sebastien Luc Danigo
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: England, London, International House, 64 Nile Street London
Nationality: French
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Mr Sebastien Luc Danigo
Status: Active
Notified on: Wednesday, 08 January 2020
Correspondence address: England, Ashford, 191
Nationality: French
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Rage Network Holdings Limited
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: England, Ashford, 191
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: England
Place registered: England
Registration number: 09141049
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Mr Sebastien Luc Danigo
Status: Not active
Notified on: Wednesday, 08 January 2020
Correspondence address: England, Ashford, 191
Nationality: French
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Mr Sebastien Luc Danigo
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: England, London, International House, 64 Nile Street London
Nationality: French
Date of birth: February 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control Limited Liability Partnership

Mr Julien Jean Roland Thierry
Status: Not active
Notified on: Thursday, 21 November 2019
Correspondence address: England, Ashford, 191
Nationality: French
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control Limited Liability Partnership

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