Drylab Media Tech Group Plc

General information

Office Address:

Hill Dickinson Llp, 8th Floor The Broadgate Tower 20 Primrose Street EC2A 2EW London

Number: 13262988

Incorporation date: 2021-03-12

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

This company named Drylab Media Tech Group PLC was founded on 2021-03-12 as a Public Limited Company. This firm's office could be contacted at London on Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street. When you have to reach this firm by mail, the zip code is EC2A 2EW. The company registration number for Drylab Media Tech Group Plc is 13262988. It has been already two years since Drylab Media Tech Group Plc is no longer recognized under the name Media Tech Spac PLC. This firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Drylab Media Tech Group Plc reported its account information for the period up to 2022-12-31. Its latest annual confirmation statement was released on 2023-03-11.

Given the following company's constant growth, it was imperative to appoint further company leaders, including: Stein K., Audun V., Francis M. who have been participating in joint efforts since 2022-06-29 to exercise independent judgement of the business. At least one secretary in this firm is a limited company, specifically Holder & Combes Accounting Ltd.

  • Previous company's names
  • Drylab Media Tech Group Plc 2022-07-13
  • Media Tech Spac Plc 2021-03-12

Financial data based on annual report

Company staff

Stein K.

Role: Director

Appointed: 29 June 2022

Latest update: 25 February 2024

Audun V.

Role: Director

Appointed: 29 June 2022

Latest update: 25 February 2024

Francis M.

Role: Director

Appointed: 01 October 2021

Latest update: 25 February 2024

Eric S.

Role: Director

Appointed: 12 March 2021

Latest update: 25 February 2024

Johnny M.

Role: Director

Appointed: 12 March 2021

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 12 March 2021

Latest update: 25 February 2024

Celia L.

Role: Director

Appointed: 12 March 2021

Latest update: 25 February 2024

People with significant control

Finova Holdings Ltd
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12757852
Notified on 12 March 2021
Ceased on 18 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-12
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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14861491.00 GBP is the capital in company's statement on 2024/03/20 (SH01)
filed on: 21st, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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