EMBANKMENT MEDIA LTD
C/O GBP, 16 HIGH HOLBORN, LONDON WC1V 6BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09500515
- Last Updated: 01 Oct 2021
Company Profile
EMBANKMENT MEDIA LTD was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in LONDON. EMBANKMENT MEDIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture distribution activities. This Private Limited Company has been operating for 9 years 11 months and 3 days.
| Name | EMBANKMENT MEDIA LTD |
|---|---|
| Company number | 09500515 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GBP 16 HIGH HOLBORN LONDON WC1V 6BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Camilla Sara Haslam Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Noah Heywood Haslam Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hugo Grumbar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Sussman Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against EMBANKMENT MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMBANKMENT MEDIA LTD | 20 Mar 2015 |
| EMBANKMENT MEDIA LTD | 25 Mar 2020 |
| EMBANKMENT FACTUAL LTD. | 09 Apr 2020 |