| Company Name | Matryoshka Media Consult Ltd |
|---|---|
| Director | Dmitry Linnik |
| Company Status | Active |
| Company Number | 09022017 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(10 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Dmitry Linnik |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Falkland Road London NW5 2PS |
| Director Name | Ms Liga Lasmanovica |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 Welbeck Way London W1G 9YL |
| Director Name | Mrs Alla Komarova |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 November 2017(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Leighton Road Leighton Road London NW5 2QH |
| Director Name | Mr Kirill Komarov |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 September 2019(5 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 08 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Leighton Road 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
| 1000 at £1 | Kirill Komarov 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2017 | Termination of appointment of Liga Lasmanovica as a director on 21 November 2017 (1 page) |
|---|---|
| 5 December 2017 | Appointment of Mrs Alla Komarova as a director on 21 November 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 28 January 2016 | Micro company accounts made up to 31 May 2015 (3 pages) |
| 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) |
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|