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Media Chain Group Limited

Media Chain Group Limited is an active company incorporated on 9 February 2017 with the registered office located in London, Greater London. Media Chain Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10611522
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
29 Great James Street
London
WC1N 3EY
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 37 Halford Road London SW6 1JZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • Managing Director • German • Lives in Germany • Born in Oct 1989
Media Chain Group Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Chain Group Holding Ltd
Christian Thomas Peter Grobel and Clarissa Rahe are mutual people.
Active
Orion Symphony Orchestra
Christian Thomas Peter Grobel is a mutual person.
Active
Re-Engage Ltd
Christian Thomas Peter Grobel is a mutual person.
Active
C Media Holdings Ltd
Christian Thomas Peter Grobel is a mutual person.
Active
Glow Media Group Limited
Christian Thomas Peter Grobel is a mutual person.
Liquidation
Tizzane Ltd
Christian Thomas Peter Grobel is a mutual person.
Dissolved
Sunrya Limited
Christian Thomas Peter Grobel is a mutual person.
Dissolved
Appassionato Investments Ltd
Christian Thomas Peter Grobel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198.23K
Increased by £92.93K (+88%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 28 (-80%)
Total Assets
£257.2K
Decreased by £77.82K (-23%)
Total Liabilities
-£1.47M
Decreased by £213.18K (-13%)
Net Assets
-£1.21M
Increased by £135.36K (-10%)
Debt Ratio (%)
572%
Increased by 69.17% (+14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Christian Thomas Peter Grobel Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Christian Thomas Peter Grobel Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Miss Clarissa Rahe Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 26 Feb 2025
Registered office address changed from 37 Halford Road London SW6 1JZ England to 29 Great James Street London WC1N 3EY on 14 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Christian Thomas Peter Grobel on 18 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 335 Kennington Road London SE11 4QE England to 37 Halford Road London SW6 1JZ on 15 March 2024
Submitted on 15 Mar 2024
Director's details changed for Miss Clarissa Rahe on 7 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Feb 2024
Director's details changed for Mr Christian Thomas Peter Grobel on 7 February 2024
Submitted on 23 Feb 2024
Resolutions
Submitted on 19 Dec 2023
Repayment History
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