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Mediasecure S.R.L

Mediasecure S.R.L is a converted/closed company incorporated on 28 December 2022 with the registered office located in . Mediasecure S.R.L was registered 2 years 9 months ago.
Status
Converted/closed
Company No
FC040221
Overseas company
Age
2 years 9 months
Incorporated 28 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
1/C Largo Guido Novello
Florence
50126
Italy
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Member Of The Board Of Directo • Italian • Lives in Italy • Born in Aug 1965
Director • Noe • Hungarian • Lives in England • Born in Jan 1990
Director • Member Of The Board Of Directo • Italian • Lives in Italy • Born in Apr 1975
Director • Member Of The Board Of Directo • Italian • Lives in Italy • Born in Aug 1962
Director • Chairman Of The Board Of Direc • Italian • Lives in Italy • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Technowood Ltd
Anna-Maria Kastal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
UK Establishment Changed
1 Year 10 Months Ago on 13 Dec 2023
Anna-Maria Kastal Appointed
2 Years 3 Months Ago on 18 Jul 2023
UK Establishment Registered
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Details changed for a UK establishment - BR025331 Address Change 9 seagrave road, london, SW6 1RP, england,Address Change
Submitted on 13 Dec 2023
Appointment of Anna-Maria Kastal as a director on 18 July 2023
Submitted on 30 Aug 2023
Appointment at registration for BR025331 - person authorised to represent, Davitti Stefano C/O Fidlaw Ltd 3rd Floor Portman House London W1H 6DU
Submitted on 26 Jan 2023
Appointment at registration for BR025331 - person authorised to accept service, Meduri Francesco C/O Fidlaw Ltd 3rd Floor Portman House London Englandw1H 6Du
Submitted on 26 Jan 2023
Registration of a UK establishment of an overseas company
Submitted on 26 Jan 2023
Repayment History
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