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All Information about:

                        
Name

Mediabox Broadcasting International Limited

Address
Building 3, Chiswick Park
566 Chiswick High Road
London
W4 5YA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address 1 Cornhill
London
EC3V 3ND
Company No. 08353015 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)60200 - Television programming and broadcasting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Vivendi Se Status: Active Notified: 17/03/2022 Companies House Number: 00000343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Uziyel, Hilda Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2023 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Logan, John Joseph London, England Status: Active Notified: 18/01/2013 Date of Birth: 09/1968 Occupation: Company Director, Head Of Scheduling And Compliance Role: Director Country of Residence: England Nationality: British
    Luherne, Erwan Chiswick, London, England Status: Active Notified: 22/08/2023 Occupation: Commercial Development Director Role: Director Country of Residence: France Nationality: French
    Uziyel, Berk Chiswick, London, United Kingdom Status: Ceased Notified: 15/01/2013 Ceased: 17/08/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish
    Ward, Michael James Birmingham, England Status: Ceased Notified: 09/01/2013 Ceased: 15/01/2013 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British