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Nom

LBG Media PLC
Adresse
20 Dale Street
Manchester
M1 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13693251 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Apollo Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Solo Investments Holdings Limited Status: Active Notified: 15/12/2021 Companies House Number: 12338815 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%
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 20/10/2021 Ceased: 11/11/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kamani, Mahmud Abdulla Status: Ceased Notified: 15/12/2021 Ceased: 15/12/2021 Date of Birth: 08/1964 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%
    •
    Solomou, Alexander William Status: Ceased Notified: 11/11/2021 Ceased: 15/12/2021 Date of Birth: 12/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Jarvis, Alexandra Clare Manchester, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kane, Carol Mary Manchester, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Solomou, Alexander William Manchester, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 12/1990 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Emma Manchester Status: Active Notified: 26/11/2021 Role: Secretary
    Wilson, David John Manchester, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Croston, Timothy John Manchester, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 12/04/2023 Occupation: Director And Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Flint, Richard Manchester, United Kingdom Status: Ceased Notified: 07/12/2021 Ceased: 31/12/2024 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvis, Richard Mark Manchester, United Kingdom Status: Ceased Notified: 12/04/2023 Ceased: 12/02/2025 Date of Birth: 01/1974 Occupation: Director And Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB LBG Holdco Limited Status: Active Notified: 11/11/2021 Companies House Number: 13558554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ladbible Group Limited Status: Ceased Notified: 25/11/2021 Ceased: 25/11/2021 Companies House Number: 08018627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •