Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Mediatree Holdings Limited
- Incorporated
- 23 October 2024 (2 years)
- Industry
- Media representation services (73120)
- Owned by
- Stefano De VivoFallon Natalia Painter Delgado-UrenaLaurence Mary Borde
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Great James StreetLondonWC1N 3DB
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stefano De Vivo
Individual · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1978 (48)
Fallon Natalia Painter Delgado-Urena
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born December 1983 (42)
Laurence Mary Borde
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born October 1966 (60)
Holdings 2
Companies where Mediatree Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Cash
- £100
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Statement of capital following an allotment of shares | |||
| 10 August 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 23 October 2024 | Incorporation |
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