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Nom

AVC Immedia Limited

Adresse
7-9
The Broadway
Newbury
RG14 1AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 avril 2022
Société Numéro de Registre 13984846 Show on Companies House
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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
Horrocks, Mark Ian Status: Active Notified: 17/03/2022 Date of Birth: 05/1962 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%
  • Right to appoint and remove directors
  • Penney, Samuel Ross Status: Active Notified: 16/08/2024 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Mcmorrow, Euan Newbury, England Status: Active Notified: 17/03/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penney, Samuel Ross Newbury, England Status: Active Notified: 17/03/2022 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robertson, Keith Neil Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 17/03/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Trevorrow, David John Newbury, England Status: Ceased Notified: 17/03/2022 Ceased: 16/08/2024 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Immedia Broadcast Limited Status: Active Notified: 09/05/2022 Companies House Number: 03873102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors