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1000Heads Group Limited
Adresa
41-44 Great Windmill Street
London
W1D 7NB
VAT ID (DIČ) no VAT ID available
Company No. 04038783 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Platform 8 Limited
  • 1000Heads Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Buffalo Bidco Uk Limited Status: Active Notified: 24/04/2023 Companies House Number: 14066501 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 1kh Bidco Limited Status: Ceased Notified: 27/06/2019 Ceased: 24/04/2023 Companies House Number: 12066517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rowe, Michael Simon Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Davison, Michael John London, England Status: Active Notified: 26/09/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Litou, SÉbastien Paris, France Status: Active Notified: 18/01/2023 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (4)

    gb-flag 1000Heads Limited Status: Active Notified: 06/04/2016 Companies House Number: 07368320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 1000Heads Limited Status: Active Notified: 06/04/2016 Companies House Number: 07368320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 1000Heads Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 09813593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Echo Agency LTD Status: Active Notified: 11/01/2019 Companies House Number: 11762212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •