Company information:
Media Chain Group Limited (No: 10611522)
Address: 37 HALFORD ROAD, LONDON, SW6 1JZ, ENGLAND
Status: Active
Incorporated: 02-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 58190 - Other publishing activities
Current Director: STEVEN BARTLETT ( DOB: Aug-1992 From: Feb-2017 )
Current Director: CHRISTIAN THOMAS PETER GROBEL ( DOB: May-1976 From: Feb-2017 )
Current Director: DOMINIC MCGREGOR ( DOB: May-1993 From: Feb-2017 )
Current Director: CLARISSA RAHE ( DOB: Oct-1989 From: Jan-2023 )
Resigned Director: HOLGER HANSEN ( DOB: Apr-1975 From: Sep-2020 To: Jan-2022 )
Persons of Significant Control:
Da Capo, 412f Route D'Esch, Luxembourg, 2086, Luxembourg: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-09, Ceased: 2019-07-11)
The Social Chain Group Ag, 22 Gormannstrasse, Berlin, Germany: Ownership of shares – 75% or more (Notified: 2019-07-11, Ceased: 2023-08-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,389,288 | 104,862 | 75,011 | 64,131 | 58,649 | 12,486 | 2389288,0.0,104862.0,75011,64131,58649,12486 | |
| Fixed assets / Intangible assets | 2,330,533 | 60,339 | 56,697 | 53,054 | 8,126 | 2330533,0.0,0.0,60339,56697,53054,8126 | ||
| Fixed assets / Property, plant and equipment | 58,755 | 40,880 | 14,672 | 7,434 | 5,595 | 4,360 | 58755,0.0,40880.0,14672,7434,5595,4360 | |
| Current assets | 636,015 | 4,333,075 | 6,761,073 | 381,326 | 276,373 | 244,717 | 636015,0.0,4333075.0,6761073,381326,276373,244717 | |
| Current assets / Debtors | 627,348 | 4,248,603 | 6,656,881 | 361,940 | 171,077 | 46,492 | 627348,0.0,4248603.0,6656881,361940,171077,46492 | |
| Current assets / Cash at bank and on hand | 8,667 | 84,472 | 104,192 | 19,386 | 105,296 | 198,225 | 8667,0.0,84472.0,104192,19386,105296,198225 | |
| Net current assets (liabilities) | -2,451,585 | 3,654,780 | 6,298,426 | -1,240,943 | -1,407,347 | -1,225,821 | -2451585,0.0,3654780.0,6298426,-1240943,-1407347,-1225821 | |
| Total assets less current liabilities | -62,297 | 3,759,642 | 6,373,437 | -1,176,812 | -1,348,698 | -1,213,335 | -62297,0.0,3759642.0,6373437,-1176812,-1348698,-1213335 | |
| Equity / share capital and reserves | -62,297 | -4,102,510 | -5,382,425 | -6,504,726 | -377,636 | -1,348,698 | -1,213,335 | -62297,-4102510.0,-5382425.0,-6504726,-377636,-1348698,-1213335 |