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Nom

Etch Group Limited

Adresse
White Building Studios
1-4 Cumberland Place
Southampton
SO15 2NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11076500 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Etch Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Frame, Michell Shelly-Ann Status: Active Notified: 22/11/2017 Date of Birth: 08/1974 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%
  • Frame, Thomas Alexander Status: Active Notified: 22/11/2017 Date of Birth: 05/1969 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%
  • Officers (2)

    Source: Companies House
    Frame, Michell Shelly-Ann Southampton, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frame, Thomas Alexander Southampton, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag BIG Radical Limited Status: Active Notified: 06/04/2016 Companies House Number: 07043006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Charter Haus LTD Status: Active Notified: 06/04/2016 Companies House Number: 05710728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Etch (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05922214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors