EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10939324. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED was incorporated 6 years ago on 31/08/2017 and has the registered number: 10939324. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
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
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-08-31 | CURRENT | ||
| MR KAI HABERMANN | Aug 1972 | German | Director | 2021-05-17 | CURRENT |
| MR JONATHAN GEOFFREY LEWIS | May 1971 | British | Director | 2018-03-21 | CURRENT |
| MS REBECCA MILLER | Sep 1975 | British,American | Director | 2018-11-26 | CURRENT |
| MR EMMANUEL MAZE-SENCIER | Jan 1968 | French | Director | 2018-09-27 | CURRENT |
| MS MARA NEGRI | Apr 1977 | Italian | Director | 2021-08-01 | CURRENT |
| MS PAOLA COLOMBO | Jul 1979 | Italian | Director | 2017-09-22 | CURRENT |
| MRS SYLVIA TASSAN TOFFOLA | Apr 1972 | French | Director | 2017-09-22 | CURRENT |
| MR FLORIAN PETER GEBERL | Sep 1979 | German | Director | 2019-09-03 | CURRENT |
| MR ALFONSO PÉREZ TEIJEIRO | Apr 1974 | Spanish | Director | 2019-01-22 UNTIL 2021-08-01 | RESIGNED |
| MR RICARDO YAGO CASTILLO DE VIVERO | Jul 1973 | Spanish | Director | 2018-05-11 UNTIL 2019-01-22 | RESIGNED |
| MS SARB NIJJER | Sep 1976 | British | Director | 2018-03-21 UNTIL 2018-11-12 | RESIGNED |
| DR. JENS CHRISTIAN MITTNACHT | Jan 1974 | German | Director | 2018-09-01 UNTIL 2021-05-16 | RESIGNED |
| MR SVEN HAGEMEIER | Jul 1987 | German | Director | 2017-08-31 UNTIL 2018-08-31 | RESIGNED |
| CHRISTOPHER JOHN LE MAY | Apr 1972 | British | Director | 2018-03-21 UNTIL 2018-09-29 | RESIGNED |
| MR KAI HABERMANN | Aug 1972 | German | Director | 2017-08-31 UNTIL 2018-02-08 | RESIGNED |
| MR BENJAMIN NICHOLAS EVANS | May 1977 | British | Director | 2017-09-22 UNTIL 2018-05-11 | RESIGNED |
| MR NICOLAS EGLAU | Jul 1974 | German | Director | 2018-02-08 UNTIL 2019-09-02 | RESIGNED |
| MR OLIVIER ALFRED ABECASSIS | Nov 1973 | French | Director | 2017-09-22 UNTIL 2018-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Television Française 1 S.A. | 2017-09-22 - 2018-03-21 | Boulogne-Billancourt | Ownership of shares 25 to 50 percent | |
| Mediaset S.P.A. | 2017-09-22 - 2018-03-21 | Milan | Ownership of shares 25 to 50 percent | |
| Prosiebensat.1 Media Se | 2017-08-31 - 2018-03-21 | Unterfoehring | Ownership of shares 25 to 50 percent |