Company information:
Arts Alliance Media (Digital) Limited (No: 08323649)
Address: PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, ENGLAND
Status: Active
Incorporated: 12-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-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: FIONA DEANS ( From: Dec-2012 To: May-2016 )
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: THOMAS CHRISTIAN HOEGH ( DOB: May-1966 From: Dec-2012 To: Oct-2017 )
Resigned Director: HOWARD GILBERT KIEDAISCH ( DOB: Nov-1965 From: Dec-2012 To: Jun-2014 )
Resigned Director: MARTINE EVELYN VICE HOLTER ( DOB: Jul-1967 From: Dec-2012 To: Oct-2017 )
Resigned Secretary: BEATRICE ANNE-MARIE ANDREE MANN ( From: Sep-2017 To: Aug-2019 )
Resigned Secretary: OLIVER SHAPLESKI ( From: Jan-2016 To: Sep-2017 )
Resigned Secretary: ESTHER STRINGHAM ( From: Dec-2012 To: Jan-2016 )
Persons of Significant Control:
Arqiva Limited, 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 Hoegh, Crawley Court Crawley, Winchester, SO21 2QA, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-10-25)