OpenCompanies

MS Media - Marcin Smreczak Ltd

Company number
12938792
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2020
Nature of business
Web portals
Advertising agencies

Registered office

280 King Street
London
W6 0SP

Previous names

  • Benet K Ltd (until 22 Oct 2024)
  • BM Professional Ltd (until 8 Oct 2021)

Officers

NameRoleAppointedResigned
SMRECZAK, Marcin Director 27 Sep 2024
BENET, Krzysztof Director 6 Apr 2021 27 Sep 2024
MOZER, Matylda Director 8 Oct 2020 6 Apr 2021
BAK, Edyta Director 8 Oct 2020 6 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Marcin Smreczak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
27 Sep 2024
Mr Krzysztof Benet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2021 27 Sep 2024
Ms Matylda Mozer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Oct 2020 6 Apr 2021

Accounts

Year ended Net assets Employees
31 Oct 2024 £1,000 0
31 Oct 2023 £1,000 0
31 Oct 2022 £1,000 0
31 Oct 2021 £1,000 0

Connections

Companies at the same address

Data