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 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.
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 |