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Nom

OB Media Partners Limited

Adresse
44 Kings Terrace
London
NW1 0JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 novembre 2016
Company Register Address Palladium House 7th Floor,
London
W1F 7TA
Société Numéro de Registre 03556978 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mai 2022
Activité (Code NAF)59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Halcyon Technology Limited
  • 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)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 42 M&P Ltd Status: Active Notified: 20/12/2022 Companies House Number: 08335925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bell, Otis Leon Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Somani, Shamina Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bell, Otis Leon 1-4 Argyll Street,, London, England Status: Active Notified: 01/04/1999 Date of Birth: 11/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Katrina Michelle 1-4 Argyll Street,, London, England Status: Active Notified: 18/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pugh, Benjamin Rupert 1-4 Argyll Street,, London, England Status: Active Notified: 20/12/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Varney, Joshua Jamie Stephen 1-4 Argyll Street,, London, England Status: Active Notified: 20/12/2022 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Allen, Marc Richard 1-4 Argyll Street,, London, England Status: Ceased Notified: 20/12/2022 Ceased: 18/10/2023 Date of Birth: 01/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British