THE BOX PLUS NETWORK LIMITED: Person with Significant Control

  • Overview

    Company NameTHE BOX PLUS NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02643552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE BOX PLUS NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bauer Consumer Media Limited
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    Apr 06, 2016
    Peterborough Business Park
    Lynch Wood
    PE2 6EA Peterborough
    Media House
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Channel Four Television Corporation
    Horseferry Road
    SW1P 2TX London
    124
    England
    Apr 06, 2016
    Horseferry Road
    SW1P 2TX London
    124
    England
    No
    Legal FormCorporation
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0