MEDIA ONE LIMITED

Company number 03330133 ·

Active

2 active / 2 ceased · persons with significant control

Nisco Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-05-18
Correspondence address
1 Accent Park, Bakewell Road, Ortin Southgate, Peterborough, PE2 6XS, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12450539
Country registered
England & Wales

Nisco Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-05-18
Correspondence address
6 Swan Court, Forder Way, Hampton, Cambridgeshire, PE7 8GX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12450539
Country registered
England

Mrs Alexandra Helen Mclaren Nisbet

Individual Ceased

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
2016-04-06
Ceased on
2020-05-18
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England

Mr Robert James Leonard Nisbet

Individual Ceased

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
2016-04-06
Ceased on
2020-05-18
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, England