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 10 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)