ROWAN MEDIA GROUP LIMITED
ROWAN MEDIA GROUP LIMITED is an active private limited company, incorporated on 15 June 2020. The nature of the business includes Book publishing and three other classifications. The company's registered office is on Clavering Place, Newcastle Upon Tyne. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ROWAN MEDIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12671789 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLAVERING HOUSE CLAVERING HOUSE |
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Address Line 2 | CLAVERING PLACE |
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Post Town | NEWCASTLE UPON TYNE |
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County | TYNE AND WEAR |
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Country | UNITED KINGDOM |
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Postcode | NE1 3NG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 13/07/2021 |
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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)
58110 - Book publishing
58142 - Publishing of consumer and business journals and periodicals
62011 - Ready-made interactive leisure and entertainment software development
73110 - Advertising agencies
Company Name History
From incorporation onwards:
ROWAN MEDIA GROUP LIMITED
Directors
(The company's officers)
MRS JEKATERINA BELAJEVA
(~47 year old Latvian national)
CLAVERING HOUSE CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3NG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL
- Usually resident in ENGLAND
Appointed on 15/06/2020
MR ANDREJS BELAJEVS
(~49 year old Latvian national)
CLAVERING HOUSE CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3NG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in ENGLAND
Appointed on 15/06/2020
Shareholders
(Persons of Significant Control)
Mr Andrejs Belajevs
(~49 year old Latvian national)
Clavering House, Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, 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 15/06/2020
Mrs Jekaterina Belajeva
(~47 year old Latvian national)
Clavering House, Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, 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 15/06/2020
Connections
(Shared officers)
- MRS JEKATERINA BELAJEVA
- MR ANDREJS BELAJEVS
CAMBRIDGE INTERNATIONAL SCHOOL OF ENGLISH LIMITED
- MRS JEKATERINA BELAJEVA
- MR ANDREJS BELAJEVS
LONDON SCHOOL OF FINANCE AND LAW LIMITED
- MRS JEKATERINA BELAJEVA
- MR ANDREJS BELAJEVS
LONDON SCHOOL OF PSYCHOLOGY AND COUNSELLING LIMITED
- MRS JEKATERINA BELAJEVA
- MR ANDREJS BELAJEVS
- MRS JEKATERINA BELAJEVA
- MR ANDREJS BELAJEVS
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)
ROWAN MEDIA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NE1 3NG.
Map of ROWAN MEDIA GROUP LIMITED at local scale
Map of ROWAN MEDIA GROUP LIMITED at district scale
More Companies in NE1 3NG
Other companies with registered offices in NE1 3NG:
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)