Media Chain Group Holding Ltd.

General information

Name:

Media Chain Group Holding Limited.

Office Address:

335 Kennington Road SE11 4QE London

Number: 10717194

Incorporation date: 2017-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Media Chain Group Holding Ltd. may be contacted at 335 Kennington Road, in London. Its post code is SE11 4QE. Media Chain Group Holding has been actively competing on the market since it was set up on 2017-04-08. Its registration number is 10717194. one year from now the firm switched its registered name from Social Chain Group to Media Chain Group Holding Ltd.. The company's Standard Industrial Classification Code is 73110 which means Advertising agencies. The business latest financial reports provide detailed information about the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-09-07.

Clarissa R. and Christian G. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for one year.

The companies that control this firm are as follows: C Media Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Kennington Road, SE11 4QE and was registered as a PSC under the registration number 14889743.

  • Previous company's names
  • Media Chain Group Holding Ltd. 2023-02-07
  • Social Chain Group Limited 2017-04-08

Financial data based on annual reports

Company staff

Clarissa R.

Role: Director

Appointed: 11 January 2023

Latest update: 22 February 2024

Christian G.

Role: Director

Appointed: 08 April 2017

Latest update: 22 February 2024

People with significant control

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
Nature of control:
over 3/4 of shares
The Social Chain Ag
Address: 22 Gormannstrabe, Berlin, Germany
Legal authority German Stock Corportation Act
Legal form Public Limited Company
Country registered Germany
Place registered German Company Register
Registration number 128790
Notified on 30 September 2019
Ceased on 24 August 2023
Nature of control:
over 3/4 of shares
Dacapo S.A.R.L
Address: 412f Route Desch, Luxembourg, L-2086, L-2086, Germany
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B90554
Notified on 27 April 2017
Ceased on 30 September 2019
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 08 April 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
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
7
Company Age

Closest Companies - by postcode