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CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number
13821243
The Registrar of Companies for England and Wales, hereby certifies
that
MEDIAPREMIUM LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on
29th December 2021
*N13821243B*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01
(ef)
Application to register a company
Received for filing in Electronic Format on the:
29/12/2021
XAKDQ0EX
Company Name in
full:
Company Type:
Situation of
Registered Office:
Proposed Registered
Office Address:
MEDIAPREMIUM LTD
Private company limited by shares
England and Wales
590 KINGSTON ROAD
LONDON
ENGLAND SW20 8DN
62090
63120
Sic Codes:
I wish to entirely adopt the following model articles:
Private (Ltd by Shares)
Electronically filed document for Company Number:
13821243
Proposed Officers
Company Director
Type:
Full Forename(s):
Surname:
Service Address:
1
Person
MR ADAM
PACYGA
USTRONIE GORNE 6
NOWY TARG
POLAND 34-400
POLAND
Country/State Usually
Resident:
Date of Birth:
Occupation:
**/01/1987
DIRECTOR
Nationality:
POLISH
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number:
13821243
Statement of Capital (Share Capital)
ORDINARY
Class of Shares:
GBP
Currency:
Prescribed particulars
Number allotted
Aggregate nominal value:
1000
1000
THESE ORDINARY SHARES HAVE FULL RIGHTS IN THE COMPANY WITH RESPECT TO
VOTING, DIVIDENDS AND CAPITAL DISTRIBUTIONS.
Statement of Capital (Totals)
Currency:
GBP
Total number of shares:
Total aggregate nominal value:
Total aggregate unpaid:
1000
1000
1000
Electronically filed document for Company Number:
13821243
Initial Shareholdings
Name:
Address
ADAM PACYGA
USTRONIE GORNE 6
NOWY TARG
POLAND
34-400
Class of Shares:
Number of shares:
Currency:
Nominal value of each
share:
Amount unpaid:
Amount paid:
ORDINARY
1000
GBP
1
1
0
Electronically filed document for Company Number:
13821243

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