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Nom

Collective Europe LTD

Adresse
5th Floor, 5-6
Argyll Street
Soho
London
W1F 7TE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2020
Société Numéro de Registre 07423750 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Collective Media LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Azerion Holding B.V. Status: Active Notified: 10/03/2020 Companies House Number: 59272449 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 Ipc Magazines Holdings Limited Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 03464980 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 Sapphire Topco Limited Status: Ceased Notified: 15/03/2018 Ceased: 10/03/2020 Companies House Number: 11157141 Nature of Control
  • Significant influence or control
  • gb-flag GB Ti Media Limited Status: Ceased Notified: 08/07/2016 Ceased: 10/03/2020 Companies House Number: 00053626 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 Time Inc. Status: Ceased Notified: 08/07/2016 Ceased: 15/03/2018 Companies House Number: 00000013 Nature of Control
  • Significant influence or control
  • gb-flag GB Time Inc. (Uk) Ltd Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 00053626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Akpinar, Umut Soho, London, England Status: Active Notified: 10/03/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Merks, Joost Soho, London, England Status: Active Notified: 10/03/2020 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch