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Companies House/London/Company profile

MEDIA INTER INVESTMENTS LTD

Active
13602245·incorporated 2021-09-03

MEDIA INTER INVESTMENTS LTD is an active UK private limited company, incorporated on 3 September 2021 at Companies House (number 13602245; OpenRegistry canonical ID GB-13602245-media-inter-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-03
Registered Address
207 - 209 REGENT STREET, SUITE 108, LONDON, W1B 3HH, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-05. Next accounts due 2027-12-05. Financial year-end: 05/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

MEDIA INTER INVESTMENTS LTD has 2 persons with significant control on file:

  • Carelia Ltd. Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Carelia Ltd (United Kingdom reg. 12655258). Notified 2024-01-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Media Inter Srl. Notified 2022-10-18. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Media Inter Srl (Italy reg. 10883560962). Notified 2021-09-03. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Carelia Ltd (United Kingdom reg. 12655258). Notified 2021-09-03. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Doctor Mary Rodriguez born 1973 resident in United States, American national. Notified 2024-01-01. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in London: