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Perpetuum Media Limited

07909157

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Minshull House, 67 Wellington Road North, Stockport, SK4 2LP
Incorporated 13/01/2012

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Sven-Bertil Emanuel Krumnack

director · Since 13/01/2012

NONE

SWEDISH · ITALY · Age 54

Ocs Corporate Secretaries Limited

secretary · Since 12/01/2026

BRITISH

Also on 180 other boards

Sven-Bertil Emanuel Krumnack

director · Since 13/01/2012

Swedish · Italy · Age 54

Ocs Corporate Secretaries Limited

corporate secretary · Since 12/01/2026

Reg: 04051779

Also on 180 other boards

Former

Go Ahead Service Limited

corporate secretary · Resigned 12/01/2026

Persons with Significant Control

Mr Sven-Bertil Emanuel Krumnack

25–50% shares
25–50% votes

Swedish · Italy · Age 54

C/O Anita Krumnack, Storangsgatan 23a, 60361 Norrkoping

Notified 23/08/2019

Former PSCs

Anita Margareta Krumnack

Ceased 11/11/2025

Ms Marzia Vasta

Ceased 23/08/2019

Change History

officer appointedOCS CORPORATE SECRETARIES LIMITED
2026-08-08
officer appointedKRUMNACK, Sven-Bertil Emanuel
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Minshull House
2026-08-08

69 GREAT HAMPTON STREET

post townStockport
2026-08-08

BIRMINGHAM

postcodeSK4 2LP
2026-08-08

B18 6EW