CompaniesInTheUK

13640069 LIMITED

Company number 13640069 ·

Liquidation

3 active / 1 ceased · persons with significant control

Vivendi Village Sas

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-05-22
Correspondence address
59 Bis, Avenue Hoche - 75008, Paris, France
Legal form
Société Par Actions Simplifiée
Place registered
Registre Du Commerce Et Des Sociétés
Registration number
489 344 267 Rcs Paris
Country registered
France

Tortoise Media Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-23
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11100473
Country registered
United Kingdom

Mr Ciro Romano

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-23
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Bartle House, Oxford Court, Manchester, M2 3WQ

Vivendi Live Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-06-10
Ceased on
2024-05-22
Correspondence address
3, Pancras Square, London, N1C 4AG, England
Legal form
Limited Liability Company
Place registered
Registrar Of Companies For England And Wales
Registration number
00859087
Country registered
England