ANG MEDIA GROUP LIMITED

Overview

Company Name	ANG MEDIA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03677071
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANG MEDIA GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ANG MEDIA GROUP LIMITED located?

Registered Office Address	12a Inglethorpe Street SW6 6NT London
Undeliverable Registered Office Address	No

What were the previous names of ANG MEDIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OVERXTRA LIMITED	Aug 02, 2007	Aug 02, 2007
SATELLITE MINERAL SERVICES LTD	Nov 28, 2002	Nov 28, 2002
POWERCLIP SERVICES LIMITED	Dec 02, 1998	Dec 02, 1998

What are the latest accounts for ANG MEDIA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANG MEDIA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for ANG MEDIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Change of details for Mr Marco Acquistapace as a person with significant control on Jun 05, 2026	2 pages	PSC04

Dec 08, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 02, 2023 with updates	5 pages	CS01

Aug 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 24, 2023	Appointment of Synergy Global Management Ltd as a secretary on Apr 24, 2023	2 pages	AP04

Apr 24, 2023	Termination of appointment of Synergy Corporate Services Ltd as a secretary on Apr 24, 2023	1 pages	TM02

Dec 09, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Notification of Marco Acquistapace as a person with significant control on Dec 07, 2022	2 pages	PSC01

Dec 07, 2022	Withdrawal of a person with significant control statement on Dec 07, 2022	2 pages	PSC09

Aug 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

May 07, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Sep 21, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Dec 02, 2016	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

Sep 14, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of ANG MEDIA GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SYNERGY GLOBAL MANAGEMENT LTD

Apr 24, 2023

Secretary

Business Cen, Northfields

SW18 1PE London

15 Northfields Prospect

United Kingdom

Identification Type	UK Limited Company
Registration Number	03876117

308159990001

ACQUISTAPACE, Marco

Nov 02, 2015

Director

SW6 6NT London

12a Inglethorpe Street

England

British

1958-5

191580890001

HALLMARK SECRETARIES LIMITED

Dec 02, 1998

Nominee Secretary

120 East Road

N1 6AA London

900004100001

SYNERGY CORPORATE SERVICES LIMITED

Jul 27, 2012

Sep 04, 2012

Secretary

Northfields Prospect

SW18 1PE Northfields

London

United Kingdom

Identification Type	European Economic Area
Registration Number	04497537

171039730001

SYNERGY CORPORATE SERVICES LTD

Dec 19, 2012

Apr 24, 2023

Secretary

Northfields Prospect

Northfields

SW18 1PE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04497537

84257120001

WIGMORE SECRETARIES LIMITED

Dec 02, 1998

Jul 27, 2012

Nominee Secretary

38 Wigmore Street

W1U 2HA London

900030910001

ACQUISTAPACE, Marco

Jul 27, 2012

Sep 04, 2012

Director

Kensington Court

W8 5DN London

Flat B 24

United Kingdom

British

1958-5

64192050003

AMAR, Nira

Nov 24, 2010

Jul 27, 2012

Director

Wigmore Street

W1U 2HA London

United Kingdom

Israel

Israeli

1974-9

162105040001

CHACHAM, Noa

Aug 01, 2010

Nov 24, 2010

Director

Wigmore Street

W1U 2HA London

United Kingdom

Israel

Israeli

1983-5

153445060001

POPYK, Nadiia

Sep 04, 2012

Dec 19, 2012

Director

Kb. 25

48400 Buchach

Doroshenko 4a

Ukraine

Ukrainian

1976-9

171830720001

SIBERIU, Lazzaro

Dec 19, 2012

Oct 31, 2015

Director

Kensington Court

W8 5DH London

United Kingdom

Italy

Italian

1962-10

95277470003

GAMMA DIRECTORS LIMITED

Dec 10, 2001

Jul 27, 2012

Director

38 Wigmore Street

W1U 2HA London

79411760001

WIGMORE DIRECTORS LIMITED

Dec 02, 1998

Dec 10, 2001

Director

66 Wigmore Street

W1U 2HQ London

51804510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANG MEDIA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marco Acquistapace SW6 6NT London 12a Inglethorpe Street	Dec 07, 2022	SW6 6NT London 12a Inglethorpe Street	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANG MEDIA GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 02, 2016	Dec 07, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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