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NETGEM UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Netgem Uk Ltd. The company was founded 21 years ago and was given the registration number 04719079. The firm's registered office is in LONDON. You can find them at Kingsway House, Kingsway, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:NETGEM UK LTD
Company Number:04719079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Kingsway House, Kingsway, London, United Kingdom, WC2B 6QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, 6-10 Borough High Street, London, England, SE1 9QQ

Director28 June 2019Active
103 Rue De Grenelle, Cs 10841, 75345 Paris 7 Cedex, France,

Corporate Director28 June 2019Active
173 Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92200

Secretary04 April 2003Active
Kingsway House, Kingsway, London, United Kingdom, WC2B 6QX

Secretary01 November 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 2003Active
86, Eaton Place, London, SW1X 8LN

Director04 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 April 2003Active

People with Significant Control

Netgem Sa
Notified on:08 April 2024
Status:Active
Country of residence:France
Address:103, Rue De Grenelle, 75345 Paris 7 Cedex, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Haddad
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:French
Country of residence:England
Address:Bank Chambers, 6-10 Borough High Street, London, England, SE1 9QQ
Nature of control:
  • Significant influence or control

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)

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