CompaniesInTheUK

SUBTVU LIMITED

Company number 09758453 ·

Active

8 active / 1 ceased · persons with significant control

Media 42 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-20
Correspondence address
Vox Studios, W205, 1-45 Durham Street, London, SE11 5JH, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
06784437
Country registered
England

Edco Capital Uk Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-20
Correspondence address
C/O Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
04486259
Country registered
England

Media 42 Limited

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
Notified on
2017-07-20
Correspondence address
Vox Studios, W205, 1-45 Durham Street, London, SE11 5JH, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
06784437
Country registered
England

Mr Nicholas Reginald Brown

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-04
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
Vox Studios, W205, 1-45 Durham Street, London, SE11 5JH, England

Mr Edward Gareth Orr

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-04
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Vox Studios, W205, 1-45 Durham Street, London, SE11 5JH, England

Mr Robert Lynton Howells

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-04
Date of birth
February 1950
Nationality
British
Country of residence
England
Correspondence address
C/O Severn Glocon Ltd, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England

Mr Paul Haller Portz

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2017-01-04
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Vox Studios, W205, 1-45 Durham Street, London, SE11 5JH, England

Mr Simon Phillip Lent

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Vox Studios, W205, 1-45 Durham Street, London, SE11 5JH, England

Edco Capital Uk Limited

Corporate entity 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
2017-07-20
Ceased on
2024-12-13
Correspondence address
C/O Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
04486259
Country registered
England