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Shinyweb Media Ltd

Shinyweb Media Ltd is a dormant company incorporated on 11 March 2013 with the registered office located in London, Greater London. Shinyweb Media Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08439010
Private limited company
Age
12 years
Incorporated 11 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 8 Jan 2023 (2 years 8 months ago)
Previous address was 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Latvian • Lives in Latvia • Born in Jul 1983
Director • Latvian • Lives in Latvia • Born in Apr 1983
Mr Maksim Ovsyannikov
PSC • Russian • Lives in Russia • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Northwestern Management Services Limited is a mutual person.
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Hongda Environmental Technology Co., Ltd
Northwestern Management Services Limited is a mutual person.
Active
Vanguard Capital Partners Ltd
Northwestern Management Services Limited is a mutual person.
Active
Golden Rock Capital Ltd
Northwestern Management Services Limited is a mutual person.
Active
Goldenberg Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Melikan Assets Ltd
Northwestern Management Services Limited is a mutual person.
Active
Aaron Schneider & Associates Ltd
Northwestern Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Mr Boriss Lakisevs Appointed
11 Months Ago on 18 Sep 2024
Pavels Regzdins Resigned
11 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Maksim Ovsyannikov (PSC) Appointed
1 Year 5 Months Ago on 20 Mar 2024
Pavels Regzdins (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 23 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of Pavels Regzdins as a director on 18 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Boriss Lakisevs as a director on 18 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Cessation of Pavels Regzdins as a person with significant control on 20 March 2024
Submitted on 15 Apr 2024
Notification of Maksim Ovsyannikov as a person with significant control on 20 March 2024
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Apr 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Apr 2023
Secretary's details changed for Northwestern Management Services Limited on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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