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Jméno

Foresight Media Capital Limited
Adresa
1st - 3rd Floor
4 Windmill Street
London
W1T 2HZ
VAT ID (DIČ) no VAT ID available
Company No. 10362209 Show on Companies House
Accountsmicro-entity
last accounts made up to 29. září 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Smith, Timothy John Dean Status: Active Notified: 07/09/2016 Date of Birth: 10/1954 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%
  • Significant influence or control
    •
    Swarbrick, James Matthew Status: Active Notified: 07/09/2016 Date of Birth: 09/1978 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%
  • Significant influence or control
    •
    Erden, Anders Status: Ceased Notified: 07/09/2016 Ceased: 09/01/2017 Date of Birth: 06/1972 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%
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Smith, Timothy John Dean London, England Status: Active Notified: 07/09/2016 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Story, John Edward Stibbington, Peterborough, England Status: Active Notified: 10/02/2017 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swarbrick, James Matthew London, England Status: Active Notified: 07/09/2016 Date of Birth: 09/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB H2 Media LTD Status: Active Notified: 22/02/2017 Companies House Number: 10633147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hindsight Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 07213561 Nature of Control
  • Significant influence or control
    •
    gb-flag Circus Screen Studios Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2019 Companies House Number: 09051620 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •