Shinyweb Media Ltd
- Company number
- 08439010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2013
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIEPINA, Inese | Director | 11 Mar 2013 | 7 Mar 2016 |
| REGZDINS, Pavels | Director | 7 Mar 2016 | 18 Sep 2024 |
| LAKISEVS, Boriss | Director | 18 Sep 2024 | 11 Mar 2026 |
| STRAVENS, Marie-Paule | Director | 11 Mar 2026 | |
| NORTHWESTERN MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 11 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pavels Regzdins | Significant Influence Or Control | 6 Apr 2016 | 20 Mar 2024 |
| Mr Maksim Ovsyannikov | Significant Influence Or Control | 20 Mar 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | £1 | £1 |
| 31 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 31 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 Dormant | £1 | £1 |
Connections
Directors’ other companies
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Ecopod Enterprise Ecology Ltd
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Fanshubuk Ltd
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Smartdoc Advisors Ltd
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Bali Bali International Co Ltd
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Sino-Electric House Ltd
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at AI Progress Ltd
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Dragon Core Entertainment Ltd
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Lumen Trade Ltd
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at GB Trade Management Limited
- NORTHWESTERN MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Herman Ventures Ltd
Registered address
15,874 companies are registered at this address - likely a registration agent.