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Nom

Media 10 Optical Limited

Adresse
Crown House
151 High Road
Loughton
IG10 4LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mars 2021
Company Register Name Closerstill Optical Limited
Company Register Address 3rd Floor The Foundry
Loughton
W6 8JA
Société Numéro de Registre 13127752 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)58142 - Édition de revues et périodiques
82301 - Organisation de salons professionnels et congrès
Statut de Sociétéactive
Noms Précédents
  • Closerstill Optical Limited
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    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 Closerstill Optical Holdings Limited Status: Active Notified: 11/01/2023 Companies House Number: 13127886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Media 10 Bidco Limited Status: Ceased Notified: 22/12/2022 Ceased: 11/01/2023 Companies House Number: 13128159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Media 10 Holdings Limited Status: Ceased Notified: 05/08/2021 Ceased: 22/12/2022 Companies House Number: 06930305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Newton, Lee Steven Status: Ceased Notified: 12/01/2021 Ceased: 05/08/2021 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Butler, Matthew 77 Fulham Palace Road, London, England Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Simon 77 Fulham Palace Road, London, England Status: Active Notified: 23/10/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Starr, Samantha 77 Fulham Palace Road, London, England Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Lee Steven Loughton, England Status: Ceased Notified: 12/01/2021 Ceased: 23/10/2024 Date of Birth: 08/1965 Occupation: Ceo / Company Director Role: Director Country of Residence: England Nationality: British
    Woolmer, Stephen Loughton, England Status: Ceased Notified: 12/01/2021 Ceased: 23/10/2024 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British