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Jméno

Perform Content Limited

Adresa
The Point
37 North Wharf Road
London
W2 1AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. srpen 2019
Company No. 11562035 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Peak Uk Holdings Limited Status: Active Notified: 16/05/2023 Companies House Number: 14858754 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 Peak Uk Bidco Limited Status: Ceased Notified: 12/07/2019 Ceased: 16/05/2023 Companies House Number: 11924263 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Perform Media Channels Ltd Status: Ceased Notified: 10/09/2018 Ceased: 12/07/2019 Companies House Number: 05645564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Drew, Nicholas Alan London, England Status: Active Notified: 17/05/2022 Date of Birth: 10/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perez, Michael Dean Paddington, London, England Status: Active Notified: 10/12/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Milton, Ashley Giles Paddington, London, England Status: Ceased Notified: 10/09/2018 Ceased: 17/05/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Perform Content Nominee Holdings Limited Status: Active Notified: 11/09/2018 Companies House Number: 11563277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors