CARISMA MARKETING AND MANAGEMENT LTD

CARISMA MARKETING AND MANAGEMENT LTD is an active private limited company, incorporated on 22 December 2022. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Ludgate Hill, London. The company's next accounts are due on 22 September 2024, and fall under the accounts category: No Accounts Filed. CARISMA MARKETING AND MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35-37 LUDGATE HILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 7JN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	22/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	19/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

CARISMA MARKETING AND MANAGEMENT LTD

Directors

(The company's officers)

MR ARA YALMANIAN

(~60 year old Austrian national)

27 SCHAFBERGGASSE 27/2, VIENNA, 1180, AUSTRIA

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in AUSTRIA

Appointed on 22/12/2022

MISS CLARA YALMANIAN

(~26 year old Austrian national)

63 FLAT 3, 63 QUEENS GARDENS, LONDON, LONDON, W2 3AH, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF GROWTH
Usually resident in UNITED KINGDOM

Appointed on 22/12/2022

Shareholders

(Persons of Significant Control)

Miss Clara Yalmanian

(~26 year old Austrian national)

63, Flat 3, 63 Queens Gardens, London, London, W2 3AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/12/2022

Mr Ara Yalmanian

(~60 year old Austrian national)

27, Schafberggasse 27/2, Vienna, 1180, Austria

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/12/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)