Media Chain Group Limited in London, SE11 4QE

Description

Data updated on: 01-11-2023

10611522 is a registration number of Media Chain Group Limited. It was registered as a Private Limited Company on 2017-02-09. It has been present on the British market for the last seven years. The company can be gotten hold of in 335 Kennington Road in London. The office's zip code assigned to this address is SE11 4QE. The enterprise's SIC code is 58190 and has the NACE code: Other publishing activities. Friday 31st December 2021 is the last time account status updates were reported.

There's a team of two directors leading the company at present, including Clarissa R. and Christian G. who have been executing the directors obligations since 2023-01-25.

The companies with significant control over this firm are: Media Chain Group Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kennington Road, SE11 4QE and was registered as a PSC under the reg no 10717194.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	8 667	24 956	84 472	104 192	19 386	105 296
Current Assets	636 015	1 172 523	4 333 075	6 761 073	381 326	276 373
Debtors	627 348	1 147 567	4 248 603	6 656 881	361 940	171 077
Net Assets Liabilities		-4 102 510	-5 382 425	-6 504 726	-377 636	-1 348 698
Other Debtors	137 707	435 472	203 649	194 228	68 648	103 381
Property Plant Equipment	58 755	63 647	40 880	14 672	7 434	5 595

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets	74 699	5 232	8 875	12 518	16 160	19 803
Accumulated Depreciation Impairment Property Plant Equipment	2 591	19 372	55 752	82 408	69 146	72 608
Amounts Owed By Related Parties		312 795	3 930 660	6 444 510	65 020	52 853
Amounts Owed To Group Undertakings	2 585 487	5 044 914	9 718 203	13 538 290	1 142 490	1 498 628
Average Number Employees During Period	29	73	76	65	35	35
Creditors	3 087 600	5 406 305	9 718 203	13 538 290	1 622 269	1 683 720
Dividends Paid On Shares		67 625	63 982
Fixed Assets	2 389 288	131 272	104 862	75 011	64 131	58 649
Future Minimum Lease Payments Under Non-cancellable Operating Leases			638 865	555 386
Increase From Amortisation Charge For Year Intangible Assets	74 699	122 662	3 643	3 643		3 643
Increase From Depreciation Charge For Year Property Plant Equipment	2 591	16 781	36 381	26 656		3 462
Intangible Assets	2 330 533	67 625	63 982	60 339	56 697	53 054
Intangible Assets Gross Cost	2 405 232	72 857	72 857		72 857
Net Current Assets Liabilities	-2 451 585	-4 233 782	3 654 780	6 298 426	-1 240 943	-1 407 347
Other Creditors	427 980	246 481	283 226	64 540	186 873	39 368
Other Taxation Social Security Payable	47 549	71 282	264 886	338 621	219 500	116 504
Profit Loss			-1 279 915	-1 122 301
Property Plant Equipment Gross Cost	61 346	83 019	96 632	97 080	76 580	78 203
Provisions For Liabilities Balance Sheet Subtotal		-312 684	-576 136	-660 127	-799 176
Total Additions Including From Business Combinations Property Plant Equipment	61 346	21 673	13 613	448		1 623
Total Assets Less Current Liabilities	-62 297	-4 102 510	3 759 642	6 373 437	-1 176 812	-1 348 698
Trade Creditors Trade Payables	8 092	43 628	130 183	59 486	73 406	29 220
Trade Debtors Trade Receivables	489 641	399 299	114 294	18 143	228 272	14 843
Amounts Owed By Group Undertakings		312 796
Bank Borrowings Overdrafts	18 492
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets		-192 129
Number Shares Issued Fully Paid	100	100
Par Value Share	0	0
Total Additions Including From Business Combinations Intangible Assets	2 405 232	170 886

Company staff

Clarissa R.

Role: Director

Appointed: 25 January 2023

Latest update: 27 March 2024

Place registered Companies House

Registration number 10717194

Notified on 5 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

C Media Holdings Ltd

Address: 335 Kennington Road Kennington Road, London, SE11 4QE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 14889743

Notified on 24 August 2023

Ceased on 4 October 2023

Nature of control:

over 3/4 of shares

The Social Chain Group Ag

Address: 22 Gormannstrasse, Berlin, Germany

Legal authority German Stock Corporation Act

Legal form Public Listed Company

Country registered Germany

Place registered Handelsregister - Local Court Berlin-Charlottenburg

Registration number Hrb196882

Notified on 11 July 2019

Ceased on 24 August 2023

Nature of control:

over 3/4 of shares

Da Capo

Address: 412f Route D'Esch, Luxembourg, 2086, Luxembourg

Legal authority Commercial Companies Law 1915

Legal form Limited Liability Company

Notified on 9 February 2017

Ceased on 11 July 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts
Start Date For Period Covered By Report	09 February 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Media Chain Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clarissa R.

Christian G.

Holger H.

Steven B.

Dominic M.

People with significant control

Media Chain Group Holding Ltd

C Media Holdings Ltd

The Social Chain Group Ag

Da Capo

Accounts Documents

Company filings

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