CTRL MEDIA GROUP LIMITED

CTRL MEDIA GROUP LIMITED is an active private limited company, incorporated on 25 March 2021. The nature of the business is Video production activities. The company's registered office is on Derby Road, Ashby-de-la-zouch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CTRL MEDIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13290831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12B DERBY ROAD
Post TownASHBY-DE-LA-ZOUCH
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE65 2HE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date22/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59112 - Video production activities

Company Name History

From incorporation onwards:
CTRL MEDIA GROUP LIMITED

Directors

(The company's officers)
MR STEPHEN ANTHONY BIAGIONI
(~36 year old British national)
2B DERBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2HE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2021
MR MAT J MCCALLUM
(~44 year old British national)
2B DERBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2HE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2021
MR JAMES PARRY
(~42 year old British national)
2B DERBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2HE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2021
MRS ROMANA CLAIRE MCCALLUM
2B DERBY ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2HE, ENGLAND
  • Current Secretary
Appointed on 25/03/2021

Shareholders

(Persons of Significant Control)
Mr Mat J Mccallum
(~44 year old British national)
2b, Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE, England
  • 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 25/03/2021
Mr James Parry
(~42 year old British national)
2b, Derby Road, Ashby-De-La-Zouch, Leicestershire, LE65 2HE, England
  • 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 25/03/2021

Connections

(Shared officers)
  • MR JAMES PARRY
RC MEDIA SERVICES LIMITED
  • MR MAT J MCCALLUM
SBM PERFORMANCE LIMITED
  • MR STEPHEN BIAGIONI
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)

CTRL MEDIA GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LE65 2HE.

Map of CTRL MEDIA GROUP LIMITED at local scale
Map of CTRL MEDIA GROUP LIMITED at local scale
Map of CTRL MEDIA GROUP LIMITED at district scale
Map of CTRL MEDIA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE65 2HE

Other companies with registered offices in LE65 2HE:

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)