Company information:
Arts Alliance Media Limited (No: 04801432)
Address: PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, ENGLAND
Status: Active
Incorporated: 17-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965 From: Mar-2019 )
Current Director: RUI NING ( DOB: Feb-1976 From: Oct-2017 )
Current Director: ZHOU PAN ( DOB: Sep-1975 From: Oct-2017 )
Current Secretary: ALAN HENRY BOWEN ( From: Mar-2020 )
Resigned Director: JOHN BERNARD AALBERS ( From: Jun-2014 To: Feb-2018 )
Resigned Director: MEIRION RICHARD PAUL ALCOCK ( DOB: Dec-1960 From: Feb-2016 To: Oct-2017 )
Resigned Director: NISH BHUTANI ( DOB: Mar-1967 From: Aug-2003 To: Nov-2006 )
Resigned Director: CARMEN CHRISTINE CAREY ( From: Feb-2016 To: Oct-2017 )
Resigned Director: PATRICK NOEL FOLEY ( DOB: Dec-1967 From: Feb-2018 To: Jan-2019 )
Resigned Director: PATRICK NOEL FOLEY ( DOB: Dec-1967 From: Feb-2018 To: Jan-2019 )
Resigned Director: NATHAN ANDREW HODGE ( From: Mar-2016 To: Oct-2017 )
Resigned Director: THOMAS CHRISTIAN HOEGH ( DOB: May-1966 From: Jun-2003 To: Oct-2017 )
Resigned Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965 From: Sep-2005 To: Dec-2015 )
Resigned Director: MARK JONATHAN CHARLES LIVINGSTONE ( DOB: Nov-1966 From: Sep-2005 To: Feb-2008 )
Resigned Director: ROBIN WILLIAM MILLER ( DOB: Dec-1940 From: Apr-2006 To: Jul-2009 )
Resigned Director: PHILIP DAVID MOSES ( DOB: Jun-1964 From: Dec-2011 To: Feb-2016 )
Resigned Director: SIMON GEORGE MICHAEL RELPH ( DOB: Apr-1940 From: Apr-2006 To: Feb-2016 )
Resigned Director: BRUCE DAVID STEINBERG ( DOB: Dec-1956 From: Sep-2009 To: Aug-2013 )
Resigned Director: NICHOLAS PETER THOMPSON ( DOB: Apr-1963 From: Dec-2008 To: Apr-2011 )
Resigned Director: MARTINE EVELYN VICE HOLTER ( DOB: Jul-1967 From: Jun-2003 To: Oct-2017 )
Resigned Director: JOHN COLLIN WOODWARD ( DOB: Feb-1961 From: Dec-2010 To: Oct-2017 )
Resigned Director: BARRIE JAMES WOOLSTON ( DOB: Feb-1961 From: Dec-2008 To: Oct-2017 )
Resigned Secretary: BEATRICE ANNE-MARIE ANDREE MANN ( From: Sep-2017 To: Aug-2019 )
Resigned Secretary: ANIL RAVAL ( DOB: Apr-1968 From: Jun-2003 To: Aug-2005 )
Resigned Secretary: OLIVER RICHARD SHAPLESKI ( DOB: Oct-1977 From: Aug-2005 To: Dec-2010 )
Resigned Secretary: OLIVER SHAPLESKI ( From: Jan-2016 To: Sep-2017 )
Resigned Secretary: ESTHER STRINGHAM ( From: Oct-2010 To: Jan-2016 )
Persons of Significant Control:
Arqiva Limited, Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-25)
Mr Zhou Pan, Part Ground Floor, Westworks, White City Place 195 Wood Lane, London, W12 7FQ, England: Has significant influence or control (Notified: 2017-10-25)
Mr Thomas Christian Høegh, Crawley Court Crawley Court, Crawley, Winchester, SO21 2QA, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-10-25)