LEBARA MEDIA SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LEBARA MEDIA SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEBARA MEDIA SERVICES LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09051444. The accounts status is FULL.

LEBARA MEDIA SERVICES LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

20 OLD BAILEY
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2019 05/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEBARA LIMITED Corporate Director 2017-06-06 CURRENT
MR RICHARD WOLFGANG HENRY SCHAEFER Mar 1971 British Director 2018-12-01 CURRENT
MR RASIAH RANJITH LEON Feb 1968 Norwrgian Director 2014-05-22 UNTIL 2017-06-15 RESIGNED
MR ADITYA THAKUR May 1973 Indian Director 2017-06-06 UNTIL 2017-09-14 RESIGNED
MR YOGANATHAN RATHEESAN Dec 1975 British Director 2014-05-22 UNTIL 2017-06-15 RESIGNED
GRAEME ASHLEY OXBY Nov 1962 British Director 2017-09-14 UNTIL 2018-12-01 RESIGNED
MR MANJOT SINGH MANN Jul 1965 Indian Director 2017-06-06 UNTIL 2017-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suzanei Lynne Archer 2017-09-14 1/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Raphael Ilya Auerbach 2017-09-14 5/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Lebara Digital Group B.V. 2016-04-06 - 2017-09-14 Amsterdam-Duivendrecht   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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