TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Infectious Media Limited
Adresse
7 Henrietta Street
C/O Redfern Legal Llp
London
WC2E 8PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10081412 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
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 (3)

Source: Companies House
gb-flag GB Kepler Group Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 06557376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cocker, Andrew Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1972 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%
    •
    Kelly, Martin John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1976 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%
    •

    Officers (4)

    Source: Companies House
    Derr, Matthew William C/o Redfern Legal Llp, London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 03/1983 Occupation: Vp Finance Role: Director Country of Residence: United States Nationality: American
    Greenberg, Richard C/o Redfern Legal Llp, London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 06/1971 Occupation: Marketing Executive Role: Director Country of Residence: United States Nationality: American
    Kelly, Martin John C/o Redfern Legal Llp, London, United Kingdom Status: Active Notified: 23/03/2016 Date of Birth: 04/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Golant, Farah Ramzan C/o Redfern Legal Llp, London, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 08/09/2023 Date of Birth: 05/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British