Himadri Ltd (number 09211075) is a private limited company established on 2014-09-10 in England. The firm can be found at 99 Cumberland Road, London E13 8LH. Himadri Ltd is operating under SIC code: 60200 - "television programming and broadcasting activities".
Company details
| Name | Himadri Ltd |
| Number | 09211075 |
| Date of Incorporation: | Wed, 10th Sep 2014 |
| End of financial year: | 30 September |
| Address: | 99 Cumberland Road, London, E13 8LH |
| SIC code: |
60200 - Television programming and broadcasting activities |
Moving to the 1 managing director that can be found in this firm, we can name: Gabriele B. (in the company from 10 September 2014). The Companies House reports 4 persons of significant control, namely: Adv Media Partners Limited is located at Cumberland Road, E13 8LH London. The corporate PSC has 1/2 or less of shares,. Nector Limited is located at Cumberland Road, E13 8LH London. The corporate PSC has 1/2 or less of shares,. Gabriele B. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | 169,157 | 169,157 | 100 | 132,200 | 132,200 |
| Fixed Assets | - | 169,157 | - | - | 169,057 | 169,057 | 169,057 | 169,057 |
| Total Assets Less Current Liabilities | - | 169,157 | - | 169,157 | 169,157 | 169,157 | 166,257 | 166,257 |
| Number Shares Allotted | 100 | - | 169,157 | 169,157 | - | - | - | - |
| Shareholder Funds | 100 | 169,157 | 169,157 | - | - | - | - | - |
People with significant control
Adv Media Partners Limited
11 September 2019
| Address | 99 Cumberland Road, London, E13 8LH, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09219736 |
| Nature of control: |
25-50% shares |
Nector Limited
11 September 2019
| Address | 99 Cumberland Road, London, E13 8LH, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09205648 |
| Nature of control: |
25-50% shares |
Gabriele B.
6 April 2016
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
E.P. Europublicite S.A.
6 April 2016 - 11 September 2019
| Address | C/O Multifinance S.A. 5 Rue Goethe, L-1637, Luxembourg |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B106410 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/09/01 filed on: 18th, September 2023 | confirmation statement |
Free Download
(3 pages)
|