GIANT MEDIA INTERNATIONAL LIMITED
GIANT MEDIA INTERNATIONAL LIMITED is an active private limited company, incorporated on 26 April 2007. The nature of the business is Non-trading company. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GIANT MEDIA INTERNATIONAL LIMITED previously had the company name MARQUETIME LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06227610 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1H 9LT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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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)
74990 - Non-trading company
Company Name History
From 30/11/2007 onwards:
GIANT MEDIA INTERNATIONAL LIMITED
Prior to 30/11/2007:
MARQUETIME LIMITED
Directors
(The company's officers)
MR PETER STUART RICHARD ATKIN
(~77 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2007
DENIS MARK STRAUSS
(~77 year old German national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2007
Shareholders
(Persons of Significant Control)
Mr Denis Mark Strauss
(~77 year old German national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, 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 16/04/2017
Connections
(Shared officers)
- MR PETER STUART RICHARD ATKIN
- MR PETER STUART RICHARD ATKIN
- MR PETER STUART RICHARD ATKIN
- DENIS MARK STRAUSS
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)
GIANT MEDIA INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1H 9LT.
Map of GIANT MEDIA INTERNATIONAL LIMITED at local scale
Map of GIANT MEDIA INTERNATIONAL LIMITED at district scale
More Companies in WC1H 9LT
Other companies with registered offices in WC1H 9LT:
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)