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Mobile 5 Media Limited

Adresa
1st Floor Omni House
252 Belsize Road
Kilburn
London
NW6 4BT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2019
End of VAT Registration
19. duben 2023
Company Register Name Mobile5 Media Limited
Company Register Address Bankside 3
London
SE1 0SW
Company No. 07554778 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • M-360 Mobile 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 (2)

    Source: Companies House
    gb-flag GB Interbrand U.K. Limited Status: Active Notified: 31/12/2022 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 Omnicom Media Group Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 01662822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Betts, John Martin William London, England Status: Active Notified: 31/12/2024 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 03/03/2014 Role: Secretary
    Love, Georgina Ann London, England Status: Active Notified: 10/05/2024 Occupation: Global Chief Talent Officer Role: Director Country of Residence: England Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 31/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Khan, Annamaria Luisa London, England Status: Ceased Notified: 22/07/2019 Ceased: 31/12/2024 Date of Birth: 02/1986 Occupation: Ceo Role: Director Country of Residence: England Nationality: American
    Lethbridge, Christopher James London, England Status: Ceased Notified: 22/07/2019 Ceased: 22/08/2023 Date of Birth: 10/1980 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Purser, Christian Brook London, England Status: Ceased Notified: 03/01/2023 Ceased: 10/05/2024 Date of Birth: 08/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British