QUANTA MEDIA GROUP HOLDINGS LIMITED

QUANTA MEDIA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 28 February 2020. The nature of the business is Business and domestic software development. The company's registered office is on Charterhouse Mews, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. QUANTA MEDIA GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CHARTERHOUSE MEWS
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 6BB

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	28/03/2021
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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

QUANTA MEDIA GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW JONATHON DEEKS

(~59 year old British national)

THE BARN TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, CM23 4BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/02/2020

MR GRAHAM PHILIP MAY

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND

Current Secretary

Appointed on 11/06/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Jonathan Deeks

(~59 year old British national)

1, Charterhouse Mews, London, EC1M 6BB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 11/06/2020

Connections

(Shared officers)

CLEVERTV PRODUCTIONS LIMITED

MR ANDREW JONATHON DEEKS

ETEC GLOBAL LIMITED

MR ANDREW JONATHON DEEKS

ONSPORT LIMITED

MR ANDREW JONATHAN DEEKS

ONSPORT SERVICES LIMITED

MR ANDREW JONATHON DEEKS

QUANTA IP LIMITED

MR ANDREW JONATHAN DEEKS

QUANTA MEDIA LIMITED

MR ANDREW JONATHAN DEEKS

SMJ SYSTEMS LIMITED

MR ANDREW JONATHON DEEKS

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)