European Broadcaster Exchange (ebx) Limited is a private limited company located at 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2017-08-31, this 6-year-old company is run by 8 directors.
Director Mara N., appointed on 01 August 2021. Director Kai H., appointed on 17 May 2021. Director Florian G., appointed on 03 September 2019.
The company is officially classified as "television programming and broadcasting activities" (Standard Industrial Classification code: 60200).
The latest confirmation statement was sent on 2023-08-30 and the deadline for the next filing is 2024-09-13. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 10939324 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 01 August 2021
Position: Director
Appointed: 17 May 2021
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 22 September 2017
Position: Director
Appointed: 22 September 2017
Position: Corporate Secretary
Appointed: 31 August 2017
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Prosiebensat.1 Media Se from Unterfoehring, Germany. The abovementioned PSC is classified as "a societas europaea" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Television Française 1 S.a. that put Boulogne-Billancourt, France as the official address. This PSC has a legal form of "a société anonyme", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Mediaset S.p.a., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a societa per azioni", owns 25-50% shares. This PSC , owns 25-50% shares.
Prosiebensat.1 Media Se
7 Medienallee, Unterfoehring, 85774, Germany
| Legal authority | Council Regulation (Ec) No 2157/2001 |
| Legal form | Societas Europaea |
| Country registered | Germany |
| Place registered | Register Of The District Court Of The Munich Local Court |
| Registration number | Hrb 219439 |
| Notified on | 31 August 2017 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% shares |
Television Française 1 S.A.
1 Quai Du Point-Du-Jour, Boulogne-Billancourt, 92100, France
| Legal authority | France |
| Legal form | Société Anonyme |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Sociétés |
| Registration number | 323 300 159 |
| Notified on | 22 September 2017 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% shares |
Mediaset S.P.A.
3 Via Paleocapa, Milan, I-20121, Italy
| Legal authority | Italy |
| Legal form | Societa Per Azioni |
| Country registered | Italy |
| Place registered | Milan Companies Register |
| Registration number | 09032310154 |
| Notified on | 22 September 2017 |
| Ceased on | 21 March 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 30th August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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