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Nom

The Orchard Media & Events Group LTD

Adresse
Orchard
Trade Street
Cardiff
CF10 5DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2017
Company Register Name The Orchard Media & Events Group Limited
Société Numéro de Registre 07214357 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • GP4 Limited
  • 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)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Orchard Media And Events Group Investments Ltd Status: Active Notified: 07/12/2021 Companies House Number: 13305428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Pablo, Janczur Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Date of Birth: 08/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilson, Alastair George Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Date of Birth: 08/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wordley, Matthew Stephen Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Date of Birth: 02/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Carlton, Alys Sian Cardiff, Wales Status: Active Notified: 17/07/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Carpenter, James Philip Cardiff, Wales Status: Active Notified: 16/06/2010 Date of Birth: 04/1971 Occupation: New Business Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Kerry Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Co-Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Methuen-Ley, Kate Ann Cardiff, Wales Status: Active Notified: 17/07/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Morgan, Philip Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Chief Operating And Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Timothy Richard Cardiff, Wales Status: Active Notified: 16/06/2010 Date of Birth: 03/1961 Occupation: Public Relations Director Role: Director Country of Residence: Wales Nationality: Welsh
    Janczur, Pablo Cardiff, Wales Status: Ceased Notified: 16/06/2010 Ceased: 18/10/2024 Date of Birth: 08/1966 Occupation: Music And Events Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Alastair George Cardiff, Wales Status: Ceased Notified: 16/06/2010 Ceased: 18/10/2024 Date of Birth: 08/1972 Occupation: Event Director Role: Director Country of Residence: Wales Nationality: British
    Wordley, Matthew Stephen Cardiff, Wales Status: Ceased Notified: 07/04/2010 Ceased: 18/10/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Greenfield Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 04610720 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Inshore International Limited Status: Active Notified: 25/03/2019 Companies House Number: 11904301 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Orchard Connects Limited Status: Active Notified: 28/03/2019 Companies House Number: 11911779 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Orchard Live Limited Status: Ceased Notified: 18/10/2017 Ceased: 07/12/2021 Companies House Number: 11018681 Nature of Control
  • Ownership of shares - 75% or more