ACQUIRE MEDIA 1 UK LIMITED - LONDON


Company Profile Company Filings

Overview

ACQUIRE MEDIA 1 UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACQUIRE MEDIA 1 UK LIMITED was incorporated 3 years ago on 24/09/2020 and has the registered number: 12903245. The accounts status is FULL and accounts are next due on 30/09/2024.

ACQUIRE MEDIA 1 UK LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-06-17 CURRENT
MR DAVID DE CLIFFE ALDRICH-BLAKE Feb 1964 British Director 2020-10-21 CURRENT
TIMOTHY JOHN CRAWFORD HERRING Jun 1969 British Director 2020-10-21 CURRENT
MR SCOTT ROESSLER Apr 1963 American Director 2020-09-24 UNTIL 2020-10-21 RESIGNED
MR. JEFFERY PAUL NEUNSINGER Dec 1969 American Director 2020-09-24 UNTIL 2020-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moody's Analytics Uk Limited 2020-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Naviga Uk 1 Limited 2020-09-24 - 2020-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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MOODY'S INVESTORS SERVICE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S ANALYTICS UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
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MOODY`S GROUP UK LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S SHARED SERVICES UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
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MOODY'S GROUP FINANCE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S GROUP (HOLDINGS) UNLIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MOODY'S INTERNATIONAL (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S EMEA HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.