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Nom	Newbay Media UK Holdco Limited
Adresse	Quay House The Ambury Bath BA1 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08304765 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2012
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 septembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Future Holdings 2002 Limited Status: Active Notified: 03/04/2018 Companies House Number: 04387886 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

Addison, Rachel Bernadette Bath, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Byng-Thorne, Zillah Ellen Bath, England Status: Active Notified: 03/04/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robbins, Michael Andrew Bath, England Status: Active Notified: 11/03/2020 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Steele, Anne Bath, England Status: Active Notified: 10/08/2020 Role: Secretary

Companies Controlled by This Company (1)

Newbay Media Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 03641099 Nature of Control