OpenRegistry

CONSTRUCT MEDIA GROUP LIMITED

Active - Proposal to Strike off
11217500·incorporated 2018-02-21

CONSTRUCT MEDIA GROUP LIMITED is an active UK private limited company, incorporated on 21 February 2018 at Companies House (number 11217500; OpenRegistry canonical ID GB-11217500-construct-media-group-limited). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,238 active UK entities in that code and one of 2,495 active companies registered in Melton Mowbray (postcode LE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-21
Registered Address
PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND
SIC
59200 — Sound recording and music publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-07. Next confirmation statement due 2022-08-21.

Persons with significant control

CONSTRUCT MEDIA GROUP LIMITED has 2 persons with significant control on file:

  • Mr Philip Andrew Wagenaar born 1974 resident in Netherlands, Dutch national. Notified 2018-05-18.
    • Has significant influence or control
  • Mr Jeremy Stephen Fieldhouse-Allen born 1959 resident in United Kingdom, British national. Notified 2020-07-20.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Philipp Herzig born 1985 resident in Netherlands, Dutch national. Notified 2018-02-21. Ceased 2018-05-17.
    • Has significant influence or control
  • Tgents Ltd (Gbr reg. 10981177). Notified 2018-02-21. Ceased 2020-02-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 59200 (Sound recording and music publishing activities):

Other companies registered in Melton Mowbray: