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Nom

Media 10 Holdings LTD

Adresse
Crown House
151 High Road
Loughton
Essex
IG10 4LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2021
Company Register Name Media 10 Holdings Limited
Société Numéro de Registre 06930305 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Media 10 Bidco Limited Status: Active Notified: 21/12/2022 Companies House Number: 13128159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Newton, Lee Steven Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Morey, Richard John Cuffley, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 18/06/2009 Date of Birth: 02/1965 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    Musgrove, Jane Louise Great Saling, Braintree, Essex Status: Active Notified: 18/06/2009 Role: Secretary Nationality: British
    Newton, Lee Steven Bury Lane, Epping, Essex Status: Active Notified: 18/06/2009 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB 100% Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 04364480 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Media 10 Construction Limited Status: Active Notified: 05/08/2021 Companies House Number: 13127494 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 Media 10 Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04336505 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Studio 10 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04610745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Media 10 LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 04616235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Media 10 Optical Limited Status: Ceased Notified: 05/08/2021 Ceased: 22/12/2022 Companies House Number: 13127752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors