1080 VIRTUAL MEDIA CONSULTING LTD

Company number 08198279 ·

Active

2 active / 1 ceased · persons with significant control

Ms Alexandra Beata Steven-Boniecki

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-12-31
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wey House, Suite 300, 15 Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

Piotr Jaroslaw Ochnicki

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-01
Date of birth
November 1989
Nationality
Polish
Country of residence
Poland
Correspondence address
Ul. Korczynska 10/112, Warsaw, 02-934, Poland

Mrs Alexandra Beata Claxton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2016-09-03
Ceased on
2018-07-01
Date of birth
January 1972
Nationality
Polish
Country of residence
Germany
Correspondence address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England