Medialake Ai Limited (Companies House Registration Number 12372116) is a private limited company established on 2019-12-19 originating in United Kingdom. The firm is located at 3Rd Floor 9-11 Kingly Street, London, London W1B 5PN. Having undergone a change in 2023-05-03, the previous name the company used was Click On Iq Ltd. Medialake Ai Limited is operating under SIC: 62012 which means "business and domestic software development".
Company details
| Name | Medialake Ai Limited |
| Number | 12372116 |
| Date of Incorporation: | 2019-12-19 |
| End of financial year: | 31 December |
| Address: | 3rd Floor 9-11 Kingly Street, London, London, W1B 5PN |
| SIC code: |
62012 - Business and domestic software development |
Moving on to the 2 directors that can be found in this particular company, we can name: James H. (in the company from 09 January 2024), Richard W. (appointment date: 19 December 2019). The official register reports 4 persons of significant control, namely: Richard W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Click On Holdings Ltd is located at 9-11 Kingly Street, W1B 5PP London. This corporate PSC owns 1/2 or less of shares,. London Co Media Limited is located at Ivanhoe Park Way, LE65 2AB Ashby-De-La-Zouch. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 3rd Floor 9-11 Kingly Street, London, W1B 5PP, England |
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11045903 |
| Nature of control: |
25-50% shares |
| Address | Unit R Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07950820 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
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(PSC07) Cessation of a person with significant control 2023/10/31 filed on: 15th, February 2024 | persons with significant control |
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