DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Cala Media & Ecommerce Group LTD

Adresa
Suite A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID (DIČ) no VAT ID available
Company No. 08194737 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)82110 Combined office administrative service activities
Company Register Statusactive
Previous Names
  • Purple Conversations Group Limited
  • Amber Property (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Jones, Lesley Anne Status: Active Notified: 28/08/2016 Date of Birth: 08/1952 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%
  • Right to appoint and remove directors
  • Smith, Carole Ann Status: Active Notified: 24/07/2017 Date of Birth: 01/1950 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jones, Lesley Anne East Dean, Eastbourne, England Status: Active Notified: 29/08/2012 Date of Birth: 08/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Carole Ann Mildenhall, Bury St. Edmunds, England Status: Active Notified: 25/07/2017 Date of Birth: 01/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Purple Conversations Dating Limited Status: Active Notified: 07/12/2017 Companies House Number: 11102062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors