Nomad Media Holdings Limited

General information

Name:

Nomad Media Holdings Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 12874880

Incorporation date: 2020-09-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12874880 four years ago, Nomad Media Holdings Limited was set up as a Private Limited Company. The firm's latest mailing address is 37 Warren Street, London. Its name is Nomad Media Holdings Limited. This enterprise's previous clients may remember this firm as Nomad New Media, which was used up till September 15, 2020. This enterprise's SIC code is 59113 which stands for Television programme production activities. The firm's latest filed accounts documents detail the period up to 2021-09-30 and the most current annual confirmation statement was released on 2023-01-28.

The following firm owes its well established position on the market and unending growth to a team of four directors, namely Zoe G., Timothy S., Stuart G. and Philip G., who have been supervising it since 2022.

Philip G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Nomad Media Holdings Limited 2020-09-15
  • Nomad New Media Limited 2020-09-13

Financial data based on annual reports

Company staff

Zoe G.

Role: Director

Appointed: 03 August 2022

Latest update: 10 March 2024

Timothy S.

Role: Director

Appointed: 03 August 2022

Latest update: 10 March 2024

Stuart G.

Role: Director

Appointed: 13 September 2020

Latest update: 10 March 2024

Philip G.

Role: Director

Appointed: 13 September 2020

Latest update: 10 March 2024

People with significant control

Philip G.
Notified on 13 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-13
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/28 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
3
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