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Nom

Quintessentially Media Limited

Adresse
29 Portland Place
London
W1B 1QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08965681 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 avril 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Quintessentially (Uk) Limited Status: Active Notified: 31/10/2018 Companies House Number: 03879072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elliot, Benjamin William Status: Ceased Notified: 27/07/2018 Ceased: 31/10/2018 Date of Birth: 08/1975 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 Quintessentially Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2018 Companies House Number: Oc373813 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%
  • Simpson, Aaron Thomas Status: Ceased Notified: 27/07/2018 Ceased: 31/10/2018 Date of Birth: 01/1972 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%
  • Officers (3)

    Source: Companies House
    Elliot, Benjamin William London, Greater London, United Kingdom Status: Active Notified: 28/03/2014 Date of Birth: 08/1975 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Aaron Thomas London, Greater London, United Kingdom Status: Active Notified: 28/03/2014 Date of Birth: 01/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Fielding, Anabel Marjorie London, United Kingdom Status: Ceased Notified: 28/03/2014 Ceased: 11/09/2019 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Quintessentially & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 05586650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially Communications LTD Status: Active Notified: 06/04/2016 Companies House Number: 05554928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially Design LTD Status: Active Notified: 06/04/2016 Companies House Number: 06544362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors