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Nom

Orchard Media and Events Group Investments LTD
Adresse
Orchard
Trade Street
Cardiff
CF10 5DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13305428 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 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 (5)

Source: Companies House
gb-flag GB Orchard Media And Events Eot Trustee Limited Status: Active Notified: 18/10/2024 Companies House Number: 15874626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Janczur, Pablo Status: Ceased Notified: 08/12/2021 Ceased: 18/10/2024 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wilson, Alastair George Status: Ceased Notified: 08/12/2021 Ceased: 18/10/2024 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wordley, Matthew Status: Ceased Notified: 08/12/2021 Ceased: 30/06/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wordley, Matthew Stephen Status: Ceased Notified: 31/03/2021 Ceased: 07/12/2021 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Carpenter, James Philip Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Co-Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonald, Kerry Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Co-Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Philip Cardiff, Wales Status: Active Notified: 18/10/2024 Occupation: Chief Operating And Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Janczur, Pablo Cardiff, Wales Status: Ceased Notified: 07/12/2021 Ceased: 18/10/2024 Date of Birth: 08/1966 Occupation: Music And Events Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Alastair George Cardiff, Wales Status: Ceased Notified: 07/12/2021 Ceased: 18/10/2024 Date of Birth: 08/1972 Occupation: Event Director Role: Director Country of Residence: Wales Nationality: British
    Wordley, Matthew Stephen Cardiff, Wales Status: Ceased Notified: 31/03/2021 Ceased: 18/10/2024 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Orchard Media & Events Group LTD Status: Active Notified: 07/12/2021 Companies House Number: 07214357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Orchard Live Limited Status: Ceased Notified: 07/12/2021 Ceased: 09/12/2021 Companies House Number: 11018681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •