CompaniesInTheUK

3D MEDIA SOLUTIONS LIMITED

Company number 10996848 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Tpg Grp Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-05-09
Correspondence address
Somerset House, D-F, York Road, Wetherby, West Yorkshire, LS22 7SU, United Kingdom
Legal form
Limited Company
Place registered
Registers Of Companies England
Registration number
14454195
Country registered
United Kingdom

Mr Lee Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2017-10-04
Ceased on
2023-05-09
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Wellington Road, Peacehaven, BN10 8QJ, United Kingdom

Mrs Victoria Carole Fisher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2017-10-04
Ceased on
2023-05-09
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Wellington Road, Peacehaven, BN10 8QJ, United Kingdom