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Itza Media Limited

Adresa
17 Warrington Crescent
London
Greater London
W9 1ED
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. duben 2018
Company Register Address Suite 4, Club Row Studios
London
E2 7HR
Company No. 11005147 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)59113 Television programme production activities
59133 Television programme distribution activities
85600 Educational support services
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)

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Persons with Significant Control (1)

Source: Companies House
Bouchier, Anthony James Status: Active Notified: 10/10/2017 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Bouchier, Anthony London, United Kingdom Status: Active Notified: 10/10/2017 Role: Secretary
    Bouchier, Anthony James London, United Kingdom Status: Active Notified: 10/10/2017 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De La Puente Wiese, Susana London, England Status: Active Notified: 22/06/2020 Date of Birth: 02/1958 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Peruvian
    Duncan, John Robert Fraser London, England Status: Active Notified: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holder, James Douglas London, England Status: Active Notified: 03/01/2020 Role: Secretary
    Worth, Peter St John Nettlebed, Henley-On-Thames, England Status: Active Notified: 02/09/2019 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hellyer, Compton Graham Newbury, England Status: Ceased Notified: 11/10/2019 Ceased: 01/03/2024 Date of Birth: 07/1946 Occupation: Bookmaker Role: Director Country of Residence: England Nationality: British