EMBANKMENT MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Embankment Media Ltd. The company was founded 9 years ago and was given the registration number 09500515. The firm's registered office is in FISHBOURNE. You can find them at Little Ashlake, Ashlake Copse Road, Fishbourne, . This company's SIC code is 59131 - Motion picture distribution activities.
Company Information
| Name | : | EMBANKMENT MEDIA LTD |
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| Company Number | : | 09500515 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2015 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59131 - Motion picture distribution activities
- 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | Little Ashlake, Ashlake Copse Road, Fishbourne, England, PO33 4EY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Little Ashlake, Ashlake Copse Road, Ryde, England, PO33 4EY | Secretary | 20 March 2015 | Active |
| Little Ashlake, Ashlake Copse Road, Ryde, England, PO33 4EY | Director | 20 March 2015 | Active |
| Little Ashlake, Ashlake Copse Road, Ryde, England, PO33 4EY | Director | 20 March 2015 | Active |
People with Significant Control
| Mrs Camilla Sara Haslam |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Gbp, 16 High Holborn, London, United Kingdom, WC1V 6BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Timothy Noah Heywood Haslam |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Gbp, 16 High Holborn, London, United Kingdom, WC1V 6BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Peter Sussman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Gbp, 16 High Holborn, London, United Kingdom, WC1V 6BX |
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| Nature of control | : | - 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
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| Mr Hugo Grumbar |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Gbp, 16 High Holborn, London, United Kingdom, WC1V 6BX |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)