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Nom

Vancouver Midco 2 Limited

Adresse
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07633954 Show on Companies House
Statut de SociétéDissolved
Fondé13 mai 2011
AccountsFULL
last accounts made up to 31 décembre 2016
Activité (Code NAF)58190 - Autres activités d'édition
Noms Précédents
  • De Facto 1867 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 Vancouver Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07633883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Conlon, Katherine Cross Lanes, Guildford Status: Active Notified: 07/02/2012 Role: Secretary
    Langford, Kevin Donald Cross Lanes, Guildford Status: Active Notified: 31/10/2011 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lenane, James Richard St John London Status: Ceased Notified: 07/07/2011 Ceased: 31/10/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Immediate Media Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 07635200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors