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Nom

Suitcase Media International Limited

Adresse
Suite 126
176 South Street
Romford
RM1 1BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2017
Company Register Address C/O Cork Gully Llp
London
WC2N 6NJ
Société Numéro de Registre 10060507 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéliquidation
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 (5)

Source: Companies House
gb-flag GB Suitcase Group Limited Status: Active Notified: 01/02/2019 Companies House Number: 10662138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Guen Macleod, Serena Anneliese Lucia Status: Ceased Notified: 01/02/2019 Ceased: 01/02/2019 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Guen Macleod, Serena Anneliese Lucia Status: Ceased Notified: 01/02/2019 Ceased: 01/02/2019 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Guen, Serena Anneliese Lucia Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Suitcase Group Limited Status: Ceased Notified: 31/03/2017 Ceased: 01/02/2019 Companies House Number: 10662138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Macleod, Serena Anneliese Lucia Guen London Status: Active Notified: 14/03/2016 Date of Birth: 02/1990 Occupation: Editor Role: Director Country of Residence: England Nationality: British
    Guen, Maximilian Mounir John Robert Chelsea, London, United Kingdom Status: Ceased Notified: 14/03/2016 Ceased: 06/01/2017 Occupation: Film Maker Role: Director Country of Residence: United Kingdom Nationality: British