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Nom

ALL3Media Nominee Limited

Adresse
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11503249 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • ALL3Media Director 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dlg Acquisitions Limited Status: Active Notified: 07/08/2018 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 All3media Director Limited Status: Ceased Notified: 07/08/2018 Ceased: 07/08/2018 Companies House Number: 10189642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Geater, Sara Kate London, England Status: Active Notified: 07/08/2018 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, England Status: Active Notified: 07/08/2018 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcmullen, Angela London, England Status: Active Notified: 07/08/2018 Role: Secretary
    Turton, Victoria Jane London, England Status: Active Notified: 07/08/2018 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British