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Nom	Itza Media Limited
Adresse	17 Warrington Crescent London Greater London W9 1ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2018
Company Register Address	Suite 4, Club Row Studios London E2 7HR
Société Numéro de Registre	11005147 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision 59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision 85600 - Activités de soutien à l'enseignement
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bouchier, Anthony James Status: Active Notified: 10/10/2017 Date of Birth: 09/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Bouchier, Anthony London, United Kingdom Status: Active Notified: 10/10/2017 Role: Secretary

Bouchier, Anthony James London, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De La Puente Wiese, Susana London, England Status: Active Notified: 22/06/2020 Date of Birth: 02/1958 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Peruvian

Duncan, John Robert Fraser London, England Status: Active Notified: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holder, James Douglas London, England Status: Active Notified: 03/01/2020 Role: Secretary

Worth, Peter St John Nettlebed, Henley-On-Thames, England Status: Active Notified: 02/09/2019 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hellyer, Compton Graham Newbury, England Status: Ceased Notified: 11/10/2019 Ceased: 01/03/2024 Date of Birth: 07/1946 Occupation: Bookmaker Role: Director Country of Residence: England Nationality: British

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Itza Media Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)