EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED
Overview
| Company Name | EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08279113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Andrea Iervolino on Aug 14, 2015 | 2 pages | CH01 | ||
Termination of appointment of James Masciello as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Renee Claire Mancuso as a director on Jul 01, 2016 | 1 pages | TM01 | ||
Director's details changed for Mr James Masciello on Dec 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Masciello on Jan 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Masciello on Jan 12, 2022 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Julie Ann Sultan on May 31, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Andrea Iervolino on May 31, 2018 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Who are the officers of EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| IERVOLINO, Andrea | Director | Sepulveda Blvd. Suite 1105 90034 Los Angeles 3415 Ca United States | Canada | Italian,Canadian | 200998820002 | |||||||||
| SULTAN, Julie Ann | Director | Sepulveda Blvd. Suite 1105 90034 Los Angeles 3415 Ca United States | United States | American | 229637100001 | |||||||||
| FFW SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130001 | ||||||||||
| MANCUSO, Renee Claire | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | 201356180001 | |||||||||
| MASCIELLO, James | Director | Spring Street 6th Floor 10012 Brooklyn 75 Ny United States | United States | American | 200998200003 | |||||||||
| OAKES, Simon Thomas, Mr. | Director | c/o Field Fisher Waterhouse Llp 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United Kingdom | British | 55266050001 | |||||||||
| SCHIPPER, Marc Herman | Director | c/o Field Fisher Waterhouse Llp 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | England | Dutch | 125646420001 |
What are the latest statements on persons with significant control for EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | 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 |
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. - license: CC0