ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - LONDON


Company Profile Company Filings

Overview

ARTS ALLIANCE MEDIA (DIGITAL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED was incorporated 11 years ago on 10/12/2012 and has the registered number: 08323649. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE
LONDON
W12 7FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZHOU PAN Sep 1975 Chinese Director 2017-10-25 CURRENT
MR RUI NING Feb 1976 Chinese Director 2017-10-25 CURRENT
MR HOWARD GILBERT KIEDAISCH Nov 1965 British,American Director 2019-03-25 CURRENT
MR ALAN HENRY BOWEN Secretary 2020-03-01 CURRENT
MS MARTINE EVELYN VICE HOLTER Jul 1967 British Director 2012-12-10 UNTIL 2017-10-25 RESIGNED
MR HOWARD GILBERT KIEDAISCH Nov 1965 British Director 2012-12-10 UNTIL 2014-06-30 RESIGNED
MR THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2012-12-10 UNTIL 2017-10-25 RESIGNED
MR PATRICK FOLEY Dec 1967 British Director 2018-02-28 UNTIL 2019-01-24 RESIGNED
MS FIONA DEANS Apr 1973 British Director 2012-12-10 UNTIL 2016-05-31 RESIGNED
JOHN BERNARD AALBERS Nov 1967 Dutch Director 2014-06-30 UNTIL 2018-02-28 RESIGNED
MS ESTHER STRINGHAM Secretary 2012-12-10 UNTIL 2016-01-29 RESIGNED
MR OLIVER SHAPLESKI Secretary 2016-01-29 UNTIL 2017-09-05 RESIGNED
MISS BEATRICE ANNE-MARIE ANDREE MANN Secretary 2017-09-05 UNTIL 2019-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zhou Pan 2017-10-25 9/1975 London   Significant influence or control
Mr Thomas Christian Hoegh 2016-04-06 - 2017-10-25 5/1966 London   Significant influence or control as trust
Arqiva Limited 2016-04-06 - 2017-10-25 Winchester   Significant influence or control

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