TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bluepod Media Worldwide LTD

Adresse
Crompton Fold The Street
Pleshey
Chelmsford
CM3 1HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06218850 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Baxter, Christopher Alan Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Hillsilk Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Baxter, Christopher Alan London, United Kingdom Status: Active Notified: 22/01/2014 Date of Birth: 09/1963 Occupation: None Role: Director Country of Residence: England Nationality: British
    Shrager, Andrew Henry London, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 01/1945 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Shrager, Tom Michael London Status: Active Notified: 19/04/2007 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AIR Rewards TV LTD Status: Active Notified: 10/06/2019 Companies House Number: 12040423 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 Twyn BP Limited Status: Active Notified: 27/10/2023 Companies House Number: 15240636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors