CROSSCO (2023) LIMITED
EAGLE HOUSE, COLSTON AVENUE, BRISTOL BS1 4ST- Active
- Private Limited Company
- Company No. 05172703
- Last Updated: 01 Mar 2024
Company Profile
CROSSCO (2023) LIMITED was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in BRISTOL. CROSSCO (2023) LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 20 years 7 months and 16 days.
| Name | CROSSCO (2023) LIMITED |
|---|---|
| Company number | 05172703 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE COLSTON AVENUE BRISTOL BS1 4ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Our Media Limited Colston Avenue, BS1 4ST |
Dates: Wednesday, August 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elisabeth Anna Sophie Furtw Ngler Nationality: German |
Dates: Thursday, July 7, 2016 - Thursday, July 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Hubert Dietrich Burda Nationality: German |
Dates: Thursday, July 7, 2016 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jacob Hubert Linus Burda Nationality: German |
Dates: Thursday, July 7, 2016 - Thursday, July 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against CROSSCO (2023) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROSSCO (2023) LIMITED | 07 Jul 2004 |
| HEDGEMERE LIMITED | 10 Mar 2005 |
| HUBERT BURDA MEDIA LIMITED | 28 Aug 2023 |