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Nom

EBS NEW Media LTD
Adresse
The Chequers
28 Whitehorse Street
Baldock
Hertfordshire
SG7 6QQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
17 mai 2019
Company Register Address The Point, 37 North Wharf Road
London
W2 1AF
Société Numéro de Registre 03271528 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • EBS Limited
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    		KYC / PEP / AML request
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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 (2)

    Source: Companies House
    gb-flag GB The Press Association Limited Status: Active Notified: 30/04/2018 Companies House Number: 05946902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tagg, Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Bramall, Gareth David Paddington, London, England Status: Active Notified: 28/10/2024 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Shelley, Emily Jane Anne Paddington, London, England Status: Active Notified: 02/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Dowsett, Andrew Paddington, London, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 12/07/2024 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goode, James Richard Paddington, London, England Status: Ceased Notified: 02/09/2020 Ceased: 28/10/2024 Date of Birth: 03/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Marshall, Clive Paddington, London, United Kingdom Status: Ceased Notified: 30/04/2018 Ceased: 02/04/2024 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British