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Nom

HP Digital Media Limited

Adresse
111 Buckingham Palace Road
London
SW1W 0SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09975788 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Recruitment Venture Partners LTD
  • 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 Hambro Perks Limited Status: Active Notified: 11/05/2017 Companies House Number: 08760647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Perks, Dominic Anthony Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2017 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hambro Perks Limited, London, England Status: Active Notified: 17/04/2023 Role: Director
    Salz, Anthony London, England Status: Active Notified: 17/04/2023 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Soliman, Peter Justin London, England Status: Ceased Notified: 17/04/2023 Ceased: 27/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Goto Digital Marketing LTD Status: Active Notified: 20/03/2018 Companies House Number: 08980112 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%