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Name

Newbay Media UK Holdco Limited

Address
Quay House
The Ambury
Bath
BA1 1UA
VAT ID no VAT ID available
Company No. 08304765 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 November 2012
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 30 September 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Future Holdings 2002 Limited Status: Active Notified: 03/04/2018 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Addison, Rachel Bernadette Bath, England Status: Active Notified: 01/06/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Byng-Thorne, Zillah Ellen Bath, England Status: Active Notified: 03/04/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robbins, Michael Andrew Bath, England Status: Active Notified: 11/03/2020 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Steele, Anne Bath, England Status: Active Notified: 10/08/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Newbay Media Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 03641099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors