TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mediabrands Emea Limited

Adresse
16 Old Bailey
London
EC4M 7EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01206089 Show on Companies House
Noms Précédents
  • Universal Mccann Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Engels (No.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00515994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 28/03/2006 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Procter, Alastair Elliott London, England Status: Active Notified: 23/12/2009 Date of Birth: 02/1965 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Warwick Lee London, England Status: Active Notified: 19/12/2011 Date of Birth: 04/1975 Occupation: Legal And Business Affairs Director Role: Director Country of Residence: England Nationality: British
    Terry, Adrian Michael London, England Status: Active Notified: 11/11/2020 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Brink, Nicole Amrie London, England Status: Ceased Notified: 05/05/2020 Ceased: 15/11/2024 Date of Birth: 01/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Mediabrands International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mediabrands Limited Status: Active Notified: 06/04/2016 Companies House Number: 00773961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orion Trading Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 03404334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rapport Outdoor Limited Status: Active Notified: 06/04/2016 Companies House Number: 02230412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors