Nomadic Media Holdings Limited
C 109957
Registry information
- Registration number
- C 109957
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-11-04
- Registration date
- 2024-11-04
- Registered office
- 4TH FLOOR KINGSWAY PALACE
- Locality
- VALLETTA
- Postal code
- VLT 1115
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1 each
- Shareholders of record
- 1
- MR. THOMAS KJEMPERUD
44, R. ABEL MANTA, AROEIRA, CHARNECA DA CAPARICA
1,200 ordinary shares at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. GABRIELE GIOS
80 ADAM FL 4, TRIQ IL- MONSINJUR DANDRIA, MSIDA, MSD 1323
Company secretaries · 1
- MS. LUCREZIA PIAGGIO
24, IL-HARGA, TRIQ IL-HIDA, KAPPARA, @UNKNOWN@, SAN GWANN, N\A
Representatives · 2
- MR. GABRIELE GIOSJudicial Representative
80 ADAM FL 4, TRIQ IL- MONSINJUR DANDRIA, MSIDA, MSD 1323
- MR. GABRIELE GIOSLegal Representative
80 ADAM FL 4, TRIQ IL- MONSINJUR DANDRIA, MSIDA, MSD 1323
Other involved parties · 1
- MRC AUDIT LTDAuditor
AB/2/18/15
Registry documents · 6 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_109957/C_109957_D004.pdf
filed 1 Sept 2026
Annual Return
C_109957/C_109957_D003.pdf
FY 2025
filed 12 Nov 2025
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_109957/C_109957_D001.pdf
filed 4 Nov 2024
Evidence of Paid Up Share Capital
C_109957/C_109957_U001_1.pdf
filed 4 Nov 2024
Memorandum and Articles of Association
C_109957/C_109957_D002.pdf
filed 4 Nov 2024
Certificate Of Incorporation
C_109957/C_109957_U002_1.pdf
filed 4 Nov 2024