OpenRegistry
Companies House/London/Company profile

PETLAB MEDIA LIMITED

Active
10220681·incorporated 2016-06-08

PETLAB MEDIA LIMITED is an active UK private limited company, incorporated on 8 June 2016 at Companies House (number 10220681; OpenRegistry canonical ID GB-10220681-petlab-media-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-08
Registered Address
DIXON HOUSE, 1 LLOYD'S AVENUE, LONDON, EC3N 3DQ, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PETLAB MEDIA LIMITED has 1 person with significant control on file:

  • Petlab Group Limited (United Kingdom reg. 12763330). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Cofoundant Holdings Limited (United Kingdom reg. 12763431). Notified 2021-01-31. Ceased 2021-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher Benjamin Masanto born 1988 resident in United Kingdom, Australian national. Notified 2021-02-10. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Blooming Investments Limited (England And Wales reg. 10219867). Notified 2016-06-08. Ceased 2021-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

PETLAB MEDIA LIMITED has previously traded as:

  • CEL PRODUCTS LIMITED (until 2024-04-20)
  • ALTITUDE ADS LIMITED (until 2021-03-23)

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