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Nom

Media 10 Optical Holdings Limited
Adresse
Crown House
151 High Road
Loughton
IG10 4LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13127886 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Closerstill Acquisitions Limited Status: Active Notified: 23/10/2024 Companies House Number: 09465855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newton, Lee Steven Status: Ceased Notified: 12/01/2021 Ceased: 23/10/2024 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Butler, Matthew 77 Fulham Palace Road, London, England Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Simon 77 Fulham Palace Road, London, England Status: Active Notified: 23/10/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Starr, Samantha 77 Fulham Palace Road, London, England Status: Active Notified: 23/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morey, Richard John 77 Fulham Palace Road, London, England Status: Ceased Notified: 11/01/2023 Ceased: 23/10/2024 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Musgrove, Jane 77 Fulham Palace Road, London, England Status: Ceased Notified: 11/01/2023 Ceased: 23/10/2024 Role: Secretary
    Newton, Laraine 77 Fulham Palace Road, London, England Status: Ceased Notified: 11/01/2023 Ceased: 23/10/2024 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newton, Lee Steven Loughton, England Status: Ceased Notified: 12/01/2021 Ceased: 23/10/2024 Date of Birth: 08/1965 Occupation: Ceo / Company Director Role: Director Country of Residence: England Nationality: British
    Woolmer, Stephen Loughton, England Status: Ceased Notified: 12/01/2021 Ceased: 23/10/2024 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Media 10 Optical Limited Status: Active Notified: 11/01/2023 Companies House Number: 13127752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •