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Volanti Media (holdings) Limited, NW6 1RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VOLANTI MEDIA (HOLDINGS) LIMITED

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

This company is commonly known as Volanti Media (holdings) Limited. The company was founded 7 years ago and was given the registration number 10812060. The firm's registered office is in LONDON. You can find them at Blackburn House, Blackburn Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VOLANTI MEDIA (HOLDINGS) LIMITED
Company Number:10812060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Blackburn House, Blackburn Road, London, United Kingdom, NW6 1RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackburn House, Blackburn Road, London, United Kingdom, NW6 1RZ

Director09 June 2017Active
1808, Eye (I) St, Nw Fl. 6, Washington, United States, 20006

Director27 September 2018Active
Blackburn House, Blackburn Road, London, United Kingdom, NW6 1RZ

Director09 June 2017Active
1808, Eye (I) St, Nw Fl. 6, Washington, United States, 20006

Director27 September 2018Active
1808, Eye (I) St, Nw Fl. 6, Washington, United States, 20006

Director27 September 2018Active
1808, Eye (I) St, Nw Fl. 6, Washington, United States, 20006

Director27 September 2018Active
1808, Eye (I) St, Nw Fl. 6, Washington, United States, 20006

Director27 September 2018Active
Blackburn House, Blackburn Road, London, United Kingdom, NW6 1RZ

Director09 June 2017Active
Blackburn House, Blackburn Road, London, United Kingdom, NW6 1RZ

Director09 June 2017Active
1808, Eye (I) St, Nw Fl. 6, Washington, United States, 20006

Director27 September 2018Active
102, Park Street, London, United Kingdom, W1K 6NE

Director09 June 2017Active

People with Significant Control

Travel Content Limited
Notified on:27 September 2018
Status:Active
Country of residence:England
Address:Rochelle School & Club Row, Arnold Circus, London, England, E2 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stagwell Uk Holdings Limited
Notified on:26 September 2018
Status:Active
Country of residence:England
Address:Rochelle School & Club Row, Arnold Circus, London, England, E2 7ES
Nature of control:
  • Significant influence or control
Endless Iii General Partner Llp
Notified on:09 June 2017
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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