CURVE MEDIA LTD
JORDAN HOUSE, 47 BRUNSWICK PLACE, LONDON N1 6EB- Active
- Private Limited Company
- Company No. 08780200
- Last Updated: 01 Mar 2024
Company Profile
CURVE MEDIA LTD was incorporated on Monday, November 18, 2013 as a Private Limited Company with registered address in LONDON. CURVE MEDIA LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 10 months and 4 days.
| Name | CURVE MEDIA LTD |
|---|---|
| Company number | 08780200 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JORDAN HOUSE 47 BRUNSWICK PLACE LONDON N1 6EB |
|---|---|
| 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 |
|---|---|
| Mr Herbert Leopold Kloiber Nationality: German,Austrian |
Dates: Monday, October 31, 2022 - present
voting rights 25 to 50 percent
|
| Mr Philipp Haindl Nationality: German |
Dates: Monday, October 31, 2022 - present
voting rights 25 to 50 percent
|
| Serafin 26. Verwaltungs Gmbh 80333 |
Dates: Monday, October 31, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Camilla Rachel Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Barry Carey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CURVE MEDIA LTD | 18 Nov 2013 |