USTIDSuche.de

USTIDSuche


Alle Informationen zu:
Name

ALL3Media Finance Limited
Adresse
Berkshire House
168-173 High Holborn
London
WC1V 7AA
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 05860159 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)82990 - Erbringung sonstiger wirtschaftlicher Dienstleistungen für Unternehmen und Privatpersonen a. n. g.
FB Statusactive
Vorherige Namen
  • Havana Bidco Limited
  • Pressdale Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (3)

    Quelle: Companies House
    gb-flag GB Dlg Acquisitions Limited Status: Aktiv Eintragung: 13.12.2021 Companies House Nummer: 09023753 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB All3media Holdings Limited Status: Inaktiv Eintragung: 27.09.2019 Löschung: 13.12.2021 Companies House Nummer: 05860302 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB All3media Intermediate Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 27.09.2019 Companies House Nummer: 05860309 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Quelle: Companies House
    Geater, Sara Kate 168-173 High Holborn, London Status: Aktiv Eintragung: 01.05.2015 Geburtsdatum: 03.1955 Beschäftigung: Chief Operating Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Mcmullen, Angela 168-173 High Holborn, London Status: Aktiv Eintragung: 12.11.2015 Geburtsdatum: 01.1967 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Mcmullen, Angela 168-173 High Holborn, London Status: Aktiv Eintragung: 12.11.2015 Rolle: Secretary
    Turton, Victoria Jane 168-173 High Holborn, London Status: Aktiv Eintragung: 14.03.2013 Geburtsdatum: 10.1962 Beschäftigung: Chief Executive Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB ALL3Media Rights Limited Status: Aktiv Eintragung: 18.06.2019 Companies House Nummer: 12057639 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aurora Media Worldwide UK Limited Status: Aktiv Eintragung: 11.12.2018 Companies House Nummer: 05094691 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mears Studios (Holdings) Limited Status: Aktiv Eintragung: 16.12.2020 Companies House Nummer: 13085774 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ONE Potato TWO Potato LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06572441 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seven Stories Limited Status: Aktiv Eintragung: 22.05.2023 Companies House Nummer: 09374068 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Story Films LTD Status: Aktiv Eintragung: 16.11.2020 Companies House Nummer: 10396854 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Strikeback A Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04823611 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag TWO Brothers Media Limited Status: Aktiv Eintragung: 27.09.2024 Companies House Nummer: 15743629 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB TWO Brothers Media Limited Status: Aktiv Eintragung: 27.09.2024 Companies House Nummer: 15743629 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB TWO Halves Pictures LTD Status: Aktiv Eintragung: 22.12.2016 Companies House Nummer: 10101416 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •