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Anthology Media Limited

Adresa
51-52
Frith Street
London
Greater London
W1D 4SH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. říjen 2019
Company Register Name Anthology Media LTD
Company Register Address 2 Oriel Court
Chichester
GU34 2YT
Company No. 11433987 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BOB & CO Group Holdings Limited
  • KYC Check
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    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 (2)

    Source: Companies House
    Bennett, Carolyn Jane Status: Active Notified: 26/06/2018 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Benton, Robert John Status: Active Notified: 16/08/2018 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Bennett, Carolyn Jane Alton, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Benton, Robert John Alton, United Kingdom Status: Active Notified: 26/06/2018 Date of Birth: 08/1957 Occupation: Diector Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Anthology Theatre Limited Status: Active Notified: 16/08/2018 Companies House Number: 06914155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Anthology Estates LTD Status: Ceased Notified: 21/08/2019 Ceased: 17/05/2022 Companies House Number: 12168596 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Anthology Studios LTD Status: Ceased Notified: 27/06/2018 Ceased: 20/08/2018 Companies House Number: 11436149 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm