CATZ MULTIMEDIA HOLDING LTD
CATZ MULTIMEDIA HOLDING LTD is an active private limited company, incorporated on 9 September 2022. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 9 June 2024, and fall under the accounts category: No Accounts Filed. CATZ MULTIMEDIA HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14347785 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 09/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/02/2024 |
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Last Made Up Date | 18/01/2023 |
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Return
Next Due Date | 07/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
64301 - Activities of investment trusts
Company Name History
From incorporation onwards:
CATZ MULTIMEDIA HOLDING LTD
Directors
(The company's officers)
MR ADRIEN ARTAUD
(~24 year old French national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2022
MRS CAROLE ARTAUD
(~61 year old French national)
CAROLE ARTAUD 12 RUE DE TIL-CHATEL, ECHEVANNES, FR, 21120, FRANCE
- Current Director
- Gives occupation as SHAREHOLDER
- Usually resident in FRANCE
Appointed on 27/12/2022
GUILLAUME ARTAUD
(~36 year old French national)
ARTAUD GUILLAUME 1109 CHEMIN DU VIADUC, AIX EN PROVENCE, FR, 13090, FRANCE
- Current Director
- Gives occupation as SHAREHOLDER
- Usually resident in UNITED KINGDOM
Appointed on 27/12/2022
MR JEAN-LUC ARTAUD
(~63 year old French national)
JEAN-LUC ARTAUD 12 RUE DE TIL-CHATEL, ECHEVANNES, FR, 21120, FRANCE
- Current Director
- Gives occupation as SHAREHOLDER
- Usually resident in FRANCE
Appointed on 27/12/2022
JULIEN ARTAUD
(~40 year old French national)
JULIEN ARTAUD 935 ANCIEN CHEMIN DE BERRE, LAMBESC, FR, 13410, FRANCE
- Current Director
- Gives occupation as SHAREHOLDER
- Usually resident in FRANCE
Appointed on 27/12/2022
1ST SECRETARIES LIMITED
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ, UNITED KINGDOM
Appointed on 09/10/2022
Shareholders
(Persons of Significant Control)
Adrien Artaud
(~24 year old French national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/09/2022
Connections
(Shared officers)
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)
CATZ MULTIMEDIA HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of CATZ MULTIMEDIA HOLDING LTD at local scale
Map of CATZ MULTIMEDIA HOLDING LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)