SAVOCA MEDIA LTD - LONDON


Company Profile Company Filings

Overview

SAVOCA MEDIA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAVOCA MEDIA LTD was incorporated 6 years ago on 15/09/2017 and has the registered number: 10965390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAVOCA MEDIA LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
73120 - Media representation services
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFAL PIOTR POPIOLEK Secretary 2021-04-20 CURRENT
MR RAFAL PIOTR POPIOLEK Feb 1978 Polish Director 2021-04-20 CURRENT
NORTHWESTERN MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-09-15 UNTIL 2018-02-04 RESIGNED
MR DARIUS SADAUSKAS Mar 1978 Lithuanian Director 2018-09-04 UNTIL 2020-08-20 RESIGNED
MISS WONLADDA JASMINE PERKINS Sep 1991 British Director 2020-07-20 UNTIL 2021-04-20 RESIGNED
MS ALLA PAVLENKO Mar 1967 Ukrainian Director 2017-09-15 UNTIL 2017-09-15 RESIGNED
MISS IULIA FILIPOVSCAIA Apr 1985 Romanian Director 2017-09-15 UNTIL 2018-09-04 RESIGNED
MRS GENEVIEVE MAGNAN Jun 1982 Citizen Of Seychelles Director 2017-09-15 UNTIL 2017-09-15 RESIGNED
MISS WONLADDA JASMINE PERKINS Secretary 2020-07-20 UNTIL 2021-04-20 RESIGNED
MR DARUIS SADAUSKAS Secretary 2018-09-04 UNTIL 2020-09-16 RESIGNED
MISS IULIA FILIPOVSCAIA Secretary 2018-02-04 UNTIL 2018-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rafal Piotr Popiolek 2021-04-20 2/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Wonladda Jasmine Perkins 2020-07-20 - 2021-04-20 9/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darius Sadauskas 2018-09-04 - 2021-04-20 3/1978 Thornton Heath   Surrey Significant influence or control
Miss Iulia Filipovscaia 2018-02-04 - 2018-09-04 4/1985 London   Significant influence or control
Ms Alla Pavlenko 2017-09-15 - 2018-02-04 3/1967 Kiev   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SAVOCA MEDIA LTD 2023-09-30 31-12-2022 £9,323 Cash
SAVOCA MEDIA LTD 2022-09-29 31-12-2021 £37,118 Cash £626,013 equity
SAVOCA MEDIA LTD 2021-10-01 31-12-2020 £246,111 Cash £344,706 equity
Accounts Submission 2019-06-15 30-09-2018 £18,815 equity

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