OpenCompanies

Media Inter Investments Ltd

Company number
13602245
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2021
Nature of business
Security and commodity contracts dealing activities
Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c.
Dormant Company

Registered office

207 - 209 Regent Street
Suite 108
London
W1B 3HH

Officers

NameRoleAppointedResigned
CARELIA LTD Corporate-Secretary 28 Jun 2026

Control

NameNature of controlNotifiedCeased
Media Inter Srl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Sep 2021 29 Sep 2022
Media Inter Srl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Oct 2022 1 Jan 2024
Carelia Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Sep 2021 1 Jan 2024
Doctor Mary Rodriguez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Jan 2024 1 Aug 2024
Carelia Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2024 28 Jun 2026
Carelia Ltd Ownership Of Shares 75 To 100 Percent 1 Jan 2024 28 Jun 2026
Konan Kan Jean-Baptiste N'Guessan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jun 2026
Konan Kan Jean-Baptiste N'Guessan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Jun 2026

Accounts

Year ended Turnover Net assets Cash Employees
5 Mar 2026 Dormant - £1,000 £1,000 -
5 Mar 2025 Dormant - £1,000 £1,000 -
5 Mar 2024 Dormant - £1,000 £1,000 -
31 Aug 2023 Dormant - £100,000,000 - -
31 Aug 2022 £4,366,938 £107,588,525 - 16

Data