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SETANTA CENTRAL ASIA LIMITED (15071337)

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Introduction

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SETANTA CENTRAL ASIA LIMITED

SETANTA CENTRAL ASIA LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. SETANTA CENTRAL ASIA LIMITED was registered 3 years ago.(SIC: 60200)

Status

active

Active since 3 years ago

Company No

15071337

LTD Company

Age

3 Years

Incorporated 14 August 2023

Size

N/A

Accounts

ARD: 31/8

Overdue

3 months overdue

Last Filed

Made up to 31 August 2024 (2 years ago)
Submitted on 11 September 2024 (2 years ago)
Period: 14 August 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 25 September 2025 (1 year ago)
Submitted on 7 November 2025 (10 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

AXESENT LTD
From: 14 August 2023To: 26 September 2024

Contact

Address

The Deck 8-14 Meard Street London, W1F 0EQ,

Previous Addresses

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 10 September 2024To: 25 September 2024
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 10 September 2024To: 10 September 2024
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 14 August 2023To: 10 September 2024

Timeline

9 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Aug 23
Director Left
Sept 24
Owner Exit
Sept 24
New Owner
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Sept 24
Owner Exit
Sept 24
Owner Exit
Sept 24
0
Funding
4
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

PRUIDZE, Giorgi

Active
8-14 Meard Street, LondonW1F 0EQ
Born October 1989
Director
Appointed 25 Sept 2024

THORNTON, Nuala Martine

Resigned
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 14 Aug 2024
Resigned 25 Sept 2024

VALAITIS, Peter

Resigned
High Street, BristolBS9 3BY
Born November 1950
Director
Appointed 14 Aug 2023
Resigned 14 Aug 2024

Persons with significant control

4

1 Active
3 Ceased

Eurasian Broadcasting Enterprise Limited

Active
8-14 Meard Street, LondonW1F 0EQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Sept 2024

Cfs Secretaries Limited

Ceased
43 Owston Road, DoncasterDN6 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Ceased 25 Sept 2024

Mrs Nuala Martine Thornton

Ceased
43 Owston Road, DoncasterDN6 8DA
Born August 1967

Nature of Control

Significant influence or control
Notified 14 Aug 2024
Ceased 25 Sept 2024

Mr Peter Valaitis

Ceased
High Street, BristolBS9 3BY
Born November 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Ceased 14 Aug 2024

Fundings

Financials

Latest Activities

Filing History

20

Gazette Notice Compulsory
18 August 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Certificate Change Of Name Company
26 September 2024
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
25 September 2024
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
11 September 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
11 September 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 September 2024
AD01Change of Registered Office Address
Incorporation Company
14 August 2023
NEWINCIncorporation