General information

Name:

Shinyweb Media Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 08439010

Incorporation date: 2013-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Shinyweb Media was created on 2013-03-11 as a Private Limited Company. This business's office can be contacted at London on 20-22 Wenlock Road. When you want to reach the company by mail, the zip code is N1 7GU. The official registration number for Shinyweb Media Ltd is 08439010. This business's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. Friday 31st March 2023 is the last time account status updates were reported.

We have a single managing director at the current moment controlling this firm, namely Pavels R. who has been carrying out the director's responsibilities for eleven years. That firm had been governed by Inese L. up until 2016. At least one secretary in this firm is a limited company, specifically Northwestern Management Services Limited.

Pavels R. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Pavels R.

Role: Director

Appointed: 07 March 2016

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 11 March 2013

Address: Grosvenor Gardens, Belgravia, London, SW1W 0AU, United Kingdom

Latest update: 17 March 2024

People with significant control

Pavels R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 2 April 2014
Start Date For Period Covered By Report 2013-03-11
Date Approval Accounts 2 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 January 2017
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024/03/20 (PSC01)
filed on: 15th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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