Drava Media Limited
- Active
- Incorporated on 31 Jul 2017
Reg Address: 10 Orange Street, London WC2H 7DQ, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Drava Media Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ruby Attaa Sarpong | Secretary | 20 Jan 2023 | - | Resigned 17 Jan 2024 |
2 | Laura Kathryn Macara | Secretary | 31 Jul 2017 | - | Active |
3 | James Edward Taylor Reeve | Director | 31 Jul 2017 | British | Active |
4 | Laura Kathryn Macara | Secretary | 31 Jul 2017 | - | Resigned 20 Jan 2023 |
5 | James Edward Taylor Reeve | Director | 31 Jul 2017 | British | Resigned 27 Feb 2024 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Gigimont Pictures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 21 Oct 2020 | - | Active |
2 | Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 31 Jul 2017 | British | Ceased 21 Oct 2020 |
3 | Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 31 Jul 2017 | British | Ceased 21 Oct 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Drava Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 2 Apr 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 27 Mar 2024 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 15 Aug 2023 | Download PDF |
6 | Officers - Termination Secretary Company With Name Termination Date | 30 Jan 2023 | Download PDF |
7 | Officers - Appoint Person Secretary Company With Name Date | 30 Jan 2023 | Download PDF |
8 | Address - Change Registered Office Company With Date Old New | 31 Aug 2022 | Download PDF |
9 | Confirmation Statement - Updates | 12 Aug 2022 | Download PDF |
10 | Persons With Significant Control - Change To A Person With Significant Control | 12 Aug 2022 | Download PDF |
11 | Address - Change Registered Office Company With Date Old New | 12 Aug 2022 | Download PDF |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Dec 2020 | Download PDF 46 Pages |
13 | Persons With Significant Control - Change To A Person With Significant Control | 9 Nov 2020 | Download PDF 2 Pages |
14 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2020 | Download PDF 2 Pages |
15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Nov 2020 | Download PDF 1 Pages |
16 | Accounts - Dormant | 24 Aug 2020 | Download PDF 2 Pages |
17 | Confirmation Statement - No Updates | 31 Jul 2020 | Download PDF 3 Pages |
18 | Accounts - Dormant | 5 Sep 2019 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 30 Jul 2019 | Download PDF 3 Pages |
20 | Accounts - Dormant | 28 Aug 2018 | Download PDF 2 Pages |
21 | Confirmation Statement - No Updates | 3 Aug 2018 | Download PDF 3 Pages |
22 | Officers - Change Person Secretary Company With Change Date | 16 Jul 2018 | Download PDF 1 Pages |
23 | Address - Change Registered Office Company With Date Old New | 13 Mar 2018 | Download PDF 1 Pages |
24 | Address - Move Registers To Sail Company With New | 10 Aug 2017 | Download PDF 1 Pages |
25 | Address - Change Sail Company With New | 10 Aug 2017 | Download PDF 1 Pages |
26 | Incorporation - Company | 31 Jul 2017 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.