VOLANTI MEDIA (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VOLANTI MEDIA (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VOLANTI MEDIA (HOLDINGS) LIMITED was incorporated 6 years ago on 09/06/2017 and has the registered number: 10812060. The accounts status is DORMANT.
VOLANTI MEDIA (HOLDINGS) LIMITED was incorporated 6 years ago on 09/06/2017 and has the registered number: 10812060. The accounts status is DORMANT.
VOLANTI MEDIA (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
BLACKBURN HOUSE
LONDON
NW6 1RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2022 | 14/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON FREDERICK REID | Jan 1982 | American | Director | 2018-09-27 | CURRENT |
| MR JAY ROBERT LEVETON | Apr 1976 | American | Director | 2018-09-27 | CURRENT |
| BETH LESTER | Jul 1980 | American | Director | 2018-09-27 | CURRENT |
| MR MICHAEL DON KEATING | Dec 1970 | British | Director | 2017-06-09 | CURRENT |
| MR RYAN GREENE | Oct 1977 | American | Director | 2018-09-27 | CURRENT |
| MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2017-06-09 | CURRENT | |
| MATTHEW EVAN LOCHNER | Oct 1992 | American | Director | 2018-09-27 UNTIL 2019-08-16 | RESIGNED |
| MR SIMON LESLIE | Jul 1968 | British | Director | 2017-06-09 UNTIL 2023-03-31 | RESIGNED |
| MR PETER MARTIN HARKNESS | May 1949 | British | Director | 2017-06-09 UNTIL 2018-09-27 | RESIGNED |
| ALEXANDER BLISS | Jan 1991 | American | Director | 2018-09-27 UNTIL 2020-06-30 | RESIGNED |
| MR FRANCESCO AURELIO SANTINON | Mar 1966 | British | Director | 2017-06-09 UNTIL 2018-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travel Content Limited | 2018-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stagwell Uk Holdings Limited | 2018-09-26 - 2018-09-27 | London | Significant influence or control | |
| Endless Iii General Partner Llp | 2017-06-09 - 2018-09-26 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |