TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Media City UK Telecoms Limited
Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06691000 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Peel Media Services (Studios) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Media City Uk Holdings Limited Status: Active Notified: 30/10/2024 Companies House Number: 06017996 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 Peel Media Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Companies House Number: 06690541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Hood, Michael James London, England Status: Active Notified: 31/10/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Knight, Oliver James London, England Status: Active Notified: 30/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    gb-flag GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04156575
    gb-flag GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Secretary Companies House Number: 04365193
    gb-flag GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 31/10/2024 Role: Corporate-Director Companies House Number: 04299372
    Thomas, Marina Louise London, England Status: Active Notified: 31/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Colton, Matthew Paul London, England Status: Ceased Notified: 02/08/2023 Ceased: 30/10/2024 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 15/02/2016 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, London, England Status: Ceased Notified: 25/09/2008 Ceased: 30/10/2024 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Ceased Notified: 25/09/2008 Ceased: 30/10/2024 Date of Birth: 03/1942 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whitworth, Mark London, England Status: Ceased Notified: 03/05/2023 Ceased: 30/10/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wild, Stephen John London, England Status: Ceased Notified: 01/02/2021 Ceased: 30/10/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The PIE Factory Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 06210738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •