| Company Name | Matreshka Media House Ltd |
|---|---|
| Director | Dmitry Linnik |
| Company Status | Active |
| Company Number | 08863245 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mr Dmitry Linnik |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Falkland Road London NW5 2PS |
| Director Name | Ms Natalia Mikhalskaya |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | Mrs Alla Komarova |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 June 2016(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 29 March 2022) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Leighton Road London NW5 2QH |
Location
| Registered Address | 5a Falkland Road London NW5 2PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 510 at £1 | Kirill Komarov 51.00% Ordinary |
|---|---|
| 490 at £1 | Nikolay Krupatin 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,288 |
| Cash | £6,580 |
| Current Liabilities | £12,358 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
|---|---|
| 24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 June 2016 | Appointment of Mrs Alla Komarova as a director on 1 June 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 1 February 2016 | Director's details changed for Mr Dmitry Linnik on 13 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 13 January 2016 | Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 13 January 2016 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 13 July 2015 | Termination of appointment of Natalia Mikhalskaya as a director on 1 July 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Natalia Mikhalskaya as a director on 1 July 2015 (1 page) |
| 13 July 2015 | Appointment of Mr Dmitry Linnik as a director on 1 July 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr Dmitry Linnik as a director on 1 July 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2014 | Resolutions
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|