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Nom

Square Circle Media LTD
Adresse
4th Floor
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Square Circle Media Limited
Société Numéro de Registre 05860951 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB The Hoxton Mix Group Limited Status: Active Notified: 06/11/2023 Companies House Number: 10859101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burnside, Daniel Graham Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 01/1977 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%
    •
    Sees, Christopher William Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 12/1973 Nature of Control
  • Significant influence or control
    •
    Wilson, Jade Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Bunio, Alicja Jadwiga London Status: Active Notified: 11/10/2018 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish
    Burnside, Daniel Graham London Status: Active Notified: 28/06/2006 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Matthew William London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rometsch, Ben Simon, Mr. London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sees, Christopher William London Status: Active Notified: 28/06/2006 Date of Birth: 12/1973 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Sees, Christopher William London Status: Active Notified: 28/06/2006 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Jade London Status: Active Notified: 01/04/2016 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dugout FC Limited Status: Active Notified: 06/04/2016 Companies House Number: 09443201 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%
    •