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Nom

KEY Media UK (KM Midco) Limited

Adresse
10th Floor
240 Blackfriars Road
London
SE1 8NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11411361 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Key Media Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 11411366 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boodle Hatfield Nominees Limited Status: Ceased Notified: 12/06/2018 Ceased: 21/12/2018 Companies House Number: 03955460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Duce, Timothy London, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Antigua And Barbuda Nationality: British
    Shipley, Michael Stephen Owen London, United Kingdom Status: Active Notified: 09/07/2018 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Antigua And Barbuda Nationality: British
    Stone, Nigel Peter London, United Kingdom Status: Ceased Notified: 12/06/2018 Ceased: 09/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cedac Media Limited Status: Active Notified: 06/12/2021 Companies House Number: 07665303 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 KEY Media IP Limited Status: Active Notified: 21/12/2018 Companies House Number: 11411402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KM Business Information UK L TD Status: Ceased Notified: 24/01/2019 Ceased: 12/08/2022 Companies House Number: 09886023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors