Volanti Media (holdings) Limited LONDON


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.

Volanti Media (holdings) Limited Address / Contact

Office Address Blackburn House
Office Address2 Blackburn Road
Town London
Post code NW6 1RZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Jay L.

Position: Director

Appointed: 27 September 2018

Ryan G.

Position: Director

Appointed: 27 September 2018

Beth L.

Position: Director

Appointed: 27 September 2018

Jason R.

Position: Director

Appointed: 27 September 2018

Michael K.

Position: Director

Appointed: 09 June 2017

James C.

Position: Director

Appointed: 09 June 2017

Alexander B.

Position: Director

Appointed: 27 September 2018

Resigned: 30 June 2020

Matthew L.

Position: Director

Appointed: 27 September 2018

Resigned: 16 August 2019

Francesco S.

Position: Director

Appointed: 09 June 2017

Resigned: 27 September 2018

Simon L.

Position: Director

Appointed: 09 June 2017

Resigned: 31 March 2023

Peter H.

Position: Director

Appointed: 09 June 2017

Resigned: 27 September 2018

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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