FORMULA ONE DIGITAL MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FORMULA ONE DIGITAL MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORMULA ONE DIGITAL MEDIA LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915039. The accounts status is FULL and accounts are next due on 30/09/2024.
FORMULA ONE DIGITAL MEDIA LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915039. The accounts status is FULL and accounts are next due on 30/09/2024.
FORMULA ONE DIGITAL MEDIA LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports 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
NO. 2
LONDON
SW1Y 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SACHA JANE WOODWARD HILL | Jan 1969 | British | Director | 2014-02-27 | CURRENT |
| DUNCAN FRANCIS LLOWARCH | Apr 1968 | British | Director | 2014-02-27 | CURRENT |
| MR TIMOTHY HUISH GALLICO | Dec 1978 | British | Director | 2014-02-27 UNTIL 2017-01-23 | RESIGNED |
| MR BERNARD CHARLES ECCLESTONE | Oct 1930 | British | Director | 2015-09-16 UNTIL 2017-01-23 | RESIGNED |
| MR NICHOLAS JAMES CLARRY | Mar 1972 | British | Director | 2014-02-27 UNTIL 2017-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alpha Prema Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |