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Neo Media Holdings Limited
16079647
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
22 PRINCES STREET, LONDON, W1B 2LU
Incorporated 14/11/2024
Compliance
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Malcolm Charles Denmark
director · Since 14/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 28 other boards
Mr Russell William George Whitehair
director · Since 14/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 113 other boards
Persons with Significant Control
Neo Media Holdings Group Limited
75–100% shares
75–100% votes
Appoint directors
22, Princes Street, London, W1B 2LU
Reg: 16078368 · Uk Register Of Companies · Private Company Limited By Shares
Notified 14/11/2024
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 18/12/2024Registered 19/12/2024