Mediabox Broadcasting International Limited
Company 08353015 · Active · incorporated 09/01/2013 · London EC3V 3ND · Private Limited Company
Nature of business: 60200 - Television programming and broadcasting activities
Who controls it
- Canal+ S.A. (company, registered 835150434 in France)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-12-16 - Canal + S.A. (company, registered 835150434 in France)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm · from 2024-12-16 - Hilda Uziyel (person, born 08/1952, Turkish,Spanish, resident Portugal)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-08-17 - Vivendi Se (company, registered 343 134 763 in France)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-03-17, ceased 2024-12-16
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Canal + S.a. (France, registration 835150434); Canal+ S.a. (France, registration 835150434). Its own owners are on that country's register, not this one.
Who runs it
- GATELEY INCORPORATIONS LIMITED (corporate director) · from 2013-01-09 to 2013-01-15
- WARD, Michael James (director, born 01/1959, British) · from 2013-01-09 to 2013-01-15
- UZIYEL, Berk (director, born 07/1979, Turkish) · from 2013-01-15 to 2023-08-17
- GATELEY SECRETARIES LIMITED (corporate secretary) · from 2013-03-05 to 2013-05-13
- LOGAN, John Joseph (director, born 09/1968, British) · from 2013-01-18, current
- LUHERNE, Erwan (director, born 05/1977, French) · from 2023-08-22, current
Charges
1 charge registered, 0 outstanding.
- 2018-11-09, fully-satisfied, in favour of Unicredit Bank Ag, London Branch
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Filmbox International LTD. (06931548)
- Dokbox Limited (12658667)
- Mediabox Limited (03181740)
- Media World Networks Limited (05525876)
- Media Broadcast Communications Ltd (14964746)
- London Media House Ltd (14301284)
- Britbox International Trading Limited (13359287)
- Reybox Ltd (11974082)
Check this company on Companies House.
Get the full asset and risk dossier on Mediabox Broadcasting International Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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