VIDEOBEAT NETWORKS LTD

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

This company is commonly known as Videobeat Networks Ltd. The company was founded 9 years ago and was given the registration number 09506716. The firm's registered office is in LONDON. You can find them at 10 Triton Street 3rd Floor Reception, Regents Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	VIDEOBEAT NETWORKS LTD
Company Number	:	09506716
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2015
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	10 Triton Street 3rd Floor Reception, Regents Place, London, England, NW1 3BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Jean-Paul-Weg 10, 22303, Hamburg, Germany,	Director	17 October 2017	Active
2nd Floor, 100 Oxford Street, London, England, W1D 1LL	Director	24 March 2015	Active
Flat 2, 29 Wavertree Road, London, United Kingdom, SW2 3SL	Director	11 December 2017	Active
2nd Floor, 100 Oxford Street, London, England, W1D1LL	Director	24 March 2015	Active
44 Southern Row, London, United Kingdom, W10 5AN	Director	01 June 2017	Active

People with Significant Control

Ms Laura Jane Derbyshire
Notified on	:	11 December 2017
Status	:	Active
Date of birth	:	September 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 2, 29 Wavertree Road, London, United Kingdom, SW2 3SL
Nature of control	:	Right to appoint and remove directors

Mr Andreas Christian Martin Groke
Notified on	:	17 October 2017
Status	:	Active
Date of birth	:	June 1986
Nationality	:	German
Country of residence	:	Germany
Address	:	Jean-Paul-Weg 10, 22303, Hamburg, Germany,
Nature of control	:	Right to appoint and remove directors

Mr Amay Velu
Notified on	:	01 June 2017
Status	:	Active
Date of birth	:	October 1993
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	44 Southern Row, London, United Kingdom, W10 5AN
Nature of control	:	Right to appoint and remove directors

Mr Maximilian Julius Bohmer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1989
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Apartment 6, 131 Park Lane, London, United Kingdom, W1K 7AD
Nature of control	:	Right to appoint and remove directors

Mr Christoph Gaschler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1983
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Floor 2, 21 Hanover Square, London, United Kingdom, W1S 1JW
Nature of control	:	Right to appoint and remove directors

Videobeat Networks Gmbh
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Koppel 45, Hamburg, Germany, 20099
Nature of control	:	Ownership of shares 75 to 100 percent

VIDEOBEAT NETWORKS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement