TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Autosport Media UK LTD

Adresse
Power House
1 Linkfield Road
Isleworth
TW7 6QG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Address 14 Bedford Square
Isleworth
WC1B 3JA
Société Numéro de Registre 10321187 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58142 - Édition de revues et périodiques
Statut de Sociétéactive
Noms Précédents
  • Autosport Network UK Limited
  • Haymarket Hmtn LTD
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Motorsport Network Llc Status: Active Notified: 20/08/2019 Companies House Number: 00000090 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Autosport.Com, Llc Status: Ceased Notified: 08/11/2016 Ceased: 20/08/2019 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 Haymarket Media Group Ltd. Status: Ceased Notified: 09/08/2016 Ceased: 08/11/2016 Companies House Number: 00267189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Potter, Jason Welwyn Garden City, England Status: Active Notified: 03/10/2023 Role: Secretary
    Ramirez, Sebastian Garcia Welwyn Garden City, England Status: Active Notified: 22/05/2019 Date of Birth: 03/1990 Occupation: Administrator Role: Director Country of Residence: United States Nationality: American
    Chadwick, Timothy Keith Isleworth, England Status: Ceased Notified: 01/12/2017 Ceased: 03/10/2023 Role: Secretary
    Chadwick, Timothy Keith Richmond, United Kingdom Status: Ceased Notified: 07/10/2019 Ceased: 18/03/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Autosport Experiences UK Limited Status: Active Notified: 27/09/2019 Companies House Number: 12231671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag LAT Images LTD Status: Ceased Notified: 01/02/2017 Ceased: 01/02/2018 Companies House Number: 10595199 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 Motorsport Images UK LTD Status: Ceased Notified: 01/02/2017 Ceased: 19/07/2018 Companies House Number: 10595488 Nature of Control
  • Significant influence or control