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The Consortium Media Finance Ltd
16322950
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
11 Charlotte Place, London, W1T 1SJ
Incorporated 18/03/2025
Compliance
Next accounts due
18/12/2026
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
64921
64921Officers
Persons with Significant Control
Mr Marcus Hiedel Warren
25–50% shares
25–50% votes
Appoint directors
American · United Kingdom · Age 55
11, Charlotte Place, London, W1T 1SJ
Notified 18/03/2025
Mr Christian David Michael Moore
25–50% shares
25–50% votes
Appoint directors
British · Monaco · Age 52
11, Charlotte Place, London, W1T 1SJ
Notified 18/03/2025
Change History
status → active
2026-05-08Active
type → ltd
2026-05-08Private Limited Company
address line1 → 11 Charlotte Place
2026-05-0811 CHARLOTTE PLACE
post town → London
2026-05-08LONDON
officer appointed → MOORE, Christian David Michael
2026-05-08officer appointed → WARREN, Marcus Hiedel
2026-05-08Filing History3 filings
Confirmation statement
confirmation statement with no updates
14/04/20263 pages · PDF
Address changed
change registered office address company with date old address new address
20/08/20251 page · PDF
Incorporated
incorporation company
18/03/202514 pages · PDF