Volanti Media (holdings) Limited is a private limited company that can be found at Blackburn House, Blackburn Road, London NW6 1RZ. Incorporated on 2017-06-09, this 6-year-old company is run by 6 directors.
Director Jay L., appointed on 27 September 2018. Director Ryan G., appointed on 27 September 2018. Director Beth L., appointed on 27 September 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-10-31 and the deadline for the subsequent filing is 2023-11-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Blackburn House |
Office Address2 | Blackburn Road |
Town | London |
Post code | NW6 1RZ |
Country of origin | United Kingdom |
Registration Number | 10812060 |
Date of Incorporation | Fri, 9th Jun 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Last confirmation statement dated | Mon, 31st Oct 2022 |
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Travel Content Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stagwell Uk Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Endless Iii General Partner Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Travel Content Limited
Rochelle School & Club Row Arnold Circus, London, E2 7ES, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11504751 |
Notified on | 27 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stagwell Uk Holdings Limited
Rochelle School & Club Row Arnold Circus, London, E2 7ES, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11079078 |
Notified on | 26 September 2018 |
Ceased on | 27 September 2018 |
Nature of control: |
significiant influence or control |
Endless Iii General Partner Llp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority | United Kingdom (Scotland) |
Legal form | Limited Liability Partnership |
Country registered | Scotland |
Place registered | Companies House |
Registration number | So303405 |
Notified on | 9 June 2017 |
Ceased on | 26 September 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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