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Nom

Fiinu PLC

Adresse
Abbey House Wellington Way
Brooklands Business Park
Weybridge
KT13 0TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 février 2020
Company Register Address Ibex House
Camberley
KT13 8AH
Société Numéro de Registre 04947859 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Immedia Broadcasting PLC
  • Immediate Acquisition PLC
  • Immedia Group PLC
  • 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 (3)

    Source: Companies House
    Sjoblom, Marko Petteri Status: Active Notified: 08/07/2022 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Brookes, Trevor Neil Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Date of Birth: 04/1959 Nature of Control
  • Significant influence or control
  • Horrocks, Mark Ian Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2022 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Amba Secretaries Limited, Reading, England Status: Active Notified: 09/05/2022 Role: Secretary Nationality: British
    Egriboyun, Feyzullah Weybridge, England Status: Active Notified: 05/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopton, David Weybridge, England Status: Active Notified: 08/07/2022 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leathers, Simon Michael London, England Status: Active Notified: 11/04/2017 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sjoblom, Marko Petteri Camberley, England Status: Active Notified: 08/07/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Finnish
    Sjoblom, Marko Petteri, Dr Weybridge, England Status: Active Notified: 08/07/2022 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Finnish
    Evans, Huw Alistair Camberley, England Status: Ceased Notified: 08/07/2022 Ceased: 31/12/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hipperson, Timothy Robert Brooklands Business Park, Weybridge, England Status: Ceased Notified: 25/08/2017 Ceased: 08/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Liow Yune Loy, Joseph Jerry Weybridge, England Status: Ceased Notified: 08/07/2022 Ceased: 31/12/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sweeney, Christopher Francis Weybridge, England Status: Ceased Notified: 08/07/2022 Ceased: 31/12/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tansey, Philip Camberley, England Status: Ceased Notified: 08/07/2022 Ceased: 28/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Canetis Group LTD Status: Active Notified: 23/10/2019 Companies House Number: 12278195 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 Cube Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 03822694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fiinu Holdings Limited Status: Active Notified: 07/07/2022 Companies House Number: 10544700 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 IME Acquisition Limited Status: Active Notified: 23/03/2022 Companies House Number: 13996980 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 IME TV Limited Status: Active Notified: 27/03/2017 Companies House Number: 06546391 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 IME Trustees Limited Status: Active Notified: 20/04/2022 Companies House Number: 04552356 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 Immedia Broadcasting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06336935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB The Cube Group of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03845864 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 YOU TV Limited Status: Active Notified: 27/03/2017 Companies House Number: 06546384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Immedia Broadcast Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2022 Companies House Number: 03873102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors