DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

ALL Things Considered Limited

Adresa
The Hat Factory
166/168 Camden Street
London
NW1 9PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. listopad 2016
Company No. 03164812 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)59200 Sound recording and music publishing activities
Company Register Statusactive
Previous Names
  • A Ticket Company Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Atc Representation Ltd Status: Active Notified: 01/04/2024 Companies House Number: 15333452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB All Things Considered Group Plc Status: Ceased Notified: 21/12/2021 Ceased: 01/04/2024 Companies House Number: 13411674 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB All Things Considered Group Plc Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Driscoll, Adam Charles Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
  • Message, Brian John Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
  • Newman, Craig Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Driscoll, Adam Charles London Status: Active Notified: 04/03/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johal, Harprit Singh London, United Kingdom Status: Active Notified: 01/01/2001 Date of Birth: 06/1969 Occupation: Accountant Role: Secretary Nationality: British
    Message, Brian John London Status: Active Notified: 31/12/2004 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Craig Highgate, London Status: Active Notified: 29/04/2006 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Banging Music Limited Status: Active Notified: 09/03/2020 Companies House Number: 12294715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ATC Live Agency LTD Status: Ceased Notified: 09/04/2021 Ceased: 01/04/2024 Companies House Number: 13325858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ATC Royalties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Companies House Number: 07900547 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Driift Holdings LTD Status: Ceased Notified: 18/12/2020 Ceased: 01/04/2024 Companies House Number: 12995010 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Driift Live LTD Status: Ceased Notified: 15/06/2020 Ceased: 18/12/2020 Companies House Number: 12673054 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Polyphonic Limited Status: Ceased Notified: 29/08/2018 Ceased: 01/04/2024 Companies House Number: 11540636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors