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 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.
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 |