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Nom

WCS Nominees Limited
Adresse
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06002307 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Linkelly TWO Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tricor Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 09/08/2013 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 11/03/2020 Role: Director
    gb-flag GB Tricor Corporate Secretaries Limited 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 11/03/2020 Ceased: 24/01/2024 Role: Corporate-Director Companies House Number: 07566766
    gb-flag GB Tricor Corporate Secretaries Limited 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB Status: Ceased Notified: 11/03/2020 Ceased: 24/11/2023 Role: Corporate-Secretary Companies House Number: 07566766

    Companies Controlled by This Company (8)

    gb-flag Blue Topaz Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 09435291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hartwell Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 08764188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Locrian Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09238373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moon BAY Pictures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Offset Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08402897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Oldgarth Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Revelstoke Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Weedon Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 09220553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •