SIGNAL MEDIA LIMITED

SIGNAL MEDIA LIMITED is an active private limited company, incorporated on 2 April 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Fenchurch Street, London. 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: Group. SIGNAL MEDIA LIMITED previously had the company name GARAGE INVESTMENTS LIMITED. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 04/09/2013 onwards:

SIGNAL MEDIA LIMITED

Prior to 04/09/2013:

GARAGE INVESTMENTS LIMITED

Directors

(The company's officers)

DAVID MAX BENIGSON

(~36 year old German,british national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 02/04/2013

MRS LAURA ANCELINA CLAYTON

(~63 year old American national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED STATES

Appointed on 25/01/2023

MR PETER WRUBLE GRANAT

(~54 year old American national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as NED
Usually resident in UNITED STATES

Appointed on 28/06/2023

MR MIGUEL MARTINEZ

(~38 year old Spanish national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2018

MR SIMON JONATHAN MENASHY

(~38 year old British national)

MMC VENTURES 2 KENSINGTON SQUARE, LONDON, W8 5EP, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 23/09/2016

MR ARCHIBALD JOHN NORMAN

(~70 year old British national)

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 14/12/2020

MR ANTHONY ROBERTO ZAPPALÀ

(~49 year old Italian national)

C/O HIGHLAND EUROPE, 18 RUE DU MARCHÉ, 1204 GENEVA, SWITZERLAND

Current Director
Gives occupation as INVESTOR
Usually resident in SWITZERLAND

Appointed on 15/06/2021

DAVID MAX BENIGSON

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND

Current Secretary

Appointed on 01/04/2016

Connections

(Shared officers)

MASABI GROUP LIMITED

MR SIMON JONATHAN MENASHY

MASABI LIMITED

MR SIMON JONATHAN MENASHY

PRACTICAL ACADEMIC CONSULTING LTD

MR MIGUEL MARTINEZ

SOCIAL 360 LIMITED

MR DAVID MAX BENIGSON

THE MBS GROUP LIMITED

DAVID MAX BENIGSON

ZERO ONE VENTURE STUDIO LLP

MR DAVID MAX BENIGSON

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)