MEDIABOX BROADCASTING INTERNATIONAL LIMITED
CHISWICK PARK BUILDING 3/566 CHISWICK HIGH STREET, CHISWICK, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 08353015
- Last Updated: 01 Mar 2024
Company Profile
MEDIABOX BROADCASTING INTERNATIONAL LIMITED was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in LONDON. MEDIABOX BROADCASTING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 11 years 10 months.
| Name | MEDIABOX BROADCASTING INTERNATIONAL LIMITED |
|---|---|
| Company number | 08353015 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHISWICK PARK BUILDING 3/566 CHISWICK HIGH STREET CHISWICK LONDON W4 5YA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Vivendi Se Avenue De Friedland |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hilda Uziyel Nationality: Turkish,Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, August 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIABOX BROADCASTING INTERNATIONAL LIMITED | 09 Jan 2013 |