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Collective Europe LTD

Adresa
5th Floor, 5-6
Argyll Street
Soho
London
W1F 7TE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. březen 2020
Company No. 07423750 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Collective Media LTD
  • KYC Check
    KYC / PEP / AML request
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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 (6)

    Source: Companies House
    gb-flag GB Azerion Holding B.V. Status: Active Notified: 10/03/2020 Companies House Number: 59272449 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 Ipc Magazines Holdings Limited Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 03464980 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 Sapphire Topco Limited Status: Ceased Notified: 15/03/2018 Ceased: 10/03/2020 Companies House Number: 11157141 Nature of Control
  • Significant influence or control
  • gb-flag GB Ti Media Limited Status: Ceased Notified: 08/07/2016 Ceased: 10/03/2020 Companies House Number: 00053626 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 Time Inc. Status: Ceased Notified: 08/07/2016 Ceased: 15/03/2018 Companies House Number: 00000013 Nature of Control
  • Significant influence or control
  • gb-flag GB Time Inc. (Uk) Ltd Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 00053626 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
    Akpinar, Umut Soho, London, England Status: Active Notified: 10/03/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Merks, Joost Soho, London, England Status: Active Notified: 10/03/2020 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch