TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mediapaedia Broadcast Limited

Adresse
Omega House
Suite 9, 6 Buckingham Place
Bellfield Road West
High Wycombe
HP13 5HW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 11 Castle Hill
Maidenhead
SL6 4AA
Société Numéro de Registre 09542322 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Chamberlain, Aaron Jon Status: Active Notified: 15/04/2016 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
  • Parsons, Christopher Julian Status: Active Notified: 15/04/2016 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
  • Dore, Simon Peter George Taylor Status: Ceased Notified: 15/04/2016 Ceased: 29/03/2023 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Chamberlain, Aaron Jon Maidenhead, Berkshire, England Status: Active Notified: 14/04/2015 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, Christopher Julian Maidenhead, Berkshire, England Status: Active Notified: 14/04/2015 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Subtext Digital LTD Status: Active Notified: 27/01/2021 Companies House Number: 13162819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Talking Pictures TV Encore Limited Status: Active Notified: 15/09/2021 Companies House Number: 13622573 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%