Showmax Africa Holdings Limited
Company Profile
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MediumShowmax Africa Holdings Limited
14402312•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
06/10/2022
Company Age
3 years
Directors
6
Employees
126
SIC Code
59132
Risk
not scored
Company Overview
Registration, classification & business activity
Showmax Africa Holdings Limited (14402312) is a private limited with share capital incorporated on 06/10/2022 (3 years old) and registered in london, WC1N3AX. The company operates under SIC code 59132 and is classified as Medium.
Private Limited With Share Capital
SIC: 59132
Medium
Incorporated 06/10/2022
WC1N3AX
126 employees
Financial Overview
Total Assets
£158.04M
Liabilities
£107.41M
Net Assets
£50.63M
Turnover
£34.35M
Cash
£20.60M
Key Metrics
126
Employees
6
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Resolution
Category:Resolution
Date:12-05-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Resolution
Category:Resolution
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Resolution
Category:Resolution
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Resolution
Category:Resolution
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Resolution
Category:Resolution
Date:21-01-2025
Resolution
Category:Resolution
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Resolution
Category:Resolution
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:18-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Resolution
Category:Resolution
Date:09-08-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Resolution
Category:Resolution
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:07-06-2024
Resolution
Category:Resolution
Date:07-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Resolution
Category:Resolution
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Resolution
Category:Resolution
Date:18-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Resolution
Category:Resolution
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Resolution
Category:Resolution
Date:14-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Resolution
Category:Resolution
Date:24-10-2023
Resolution
Category:Resolution
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Resolution
Category:Resolution
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2023
Memorandum Articles
Category:Incorporation
Date:17-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2022
Incorporation Company
Category:Incorporation
Date:06-10-2022
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date19/09/2024
Latest Accounts31/03/2024
Trading Addresses
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y8HQ
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Related Companies
10
Contact
27 Old Gloucester Street, London, WC1N3AX