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Companies House/London/Company profile

FARNESIO MEDIA UK LTD

Active
13736967·incorporated 2021-11-11

FARNESIO MEDIA UK LTD is an active UK private limited company, incorporated on 11 November 2021 at Companies House (number 13736967; OpenRegistry canonical ID GB-13736967-farnesio-media-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 59133 (Television programme distribution activities), one of 357 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-11
Registered Address
3RD FLOOR, 207 REGENT STREET, LONDON, GREATER LONDON, W1B 3HH, UNITED KINGDOM
SIC
59133 — Television programme distribution activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

FARNESIO MEDIA UK LTD has 2 persons with significant control on file:

  • Mr. Jose Luis Hernandez De Arce born 1974 resident in Scotland, Spanish national. Notified 2021-11-11.
    • Has significant influence or control
  • Mr Yulen Ariza Rossy born 1983 resident in Spain, Spanish national. Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Farnesio Ventures, S.L. (Madrid (Spain) reg. B30918528). Notified 2021-11-11. Ceased 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Juan José Garcia Meroño born 1978 resident in Spain, Spanish national. Notified 2021-11-12. Ceased 2024-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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