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Nom

Blue Latitude Network LTD
Adresse
Crusader House
145-157 St. John Street
London
EC1V 4QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
30 janvier 2019
Company Register Name Blue Latitude Network Limited
Company Register Address 3 Booths Park
Knutsford
WA16 8GS
Société Numéro de Registre 04663183 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
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 (5)

Source: Companies House
gb-flag GB Fishawack Creative Limited Status: Active Notified: 27/11/2018 Companies House Number: 10785323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bassett, Georgina Status: Ceased Notified: 10/11/2017 Ceased: 27/11/2018 Date of Birth: 03/1967 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%
    •
    Bassett, Robert Edward Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Date of Birth: 03/1965 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%
    •
    Brass, Alexandra Status: Ceased Notified: 10/11/2017 Ceased: 27/11/2018 Date of Birth: 10/1971 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%
    •
    Brass, Martin Richard Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Date of Birth: 12/1964 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 (6)

    Source: Companies House
    Ferretti, Brendan Booths Hall, Knutsford, Cheshire, United Kingdom Status: Active Notified: 13/06/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Flockhart, Gail Louise Booths Hall, Knutsford, Cheshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gransee, John Richard Booths Hall, Knutsford, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan Booths Hall, Knutsford, Cheshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda Booths Hall, Knutsford, Cheshire, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary
    Kirkland, Jenifer Booths Hall, Knutsford, United Kingdom Status: Ceased Notified: 27/11/2018 Ceased: 30/09/2019 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British