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KINGFISHER MEDIA LIMITED
Person with Significant Control

KINGFISHER MEDIA LIMITED: Person with Significant Control

    • Overview

    Company NameKINGFISHER MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05942151
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGFISHER MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bledar Metaj
    246 Park View
    Whitley Bay
    NE26 3QX Tyne And Wear
    		Oct 26, 2021
    246 Park View
    Whitley Bay
    NE26 3QX Tyne And Wear
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Heads Holdings Limited
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Nov 22, 2018
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number11523692
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian David Heads
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Apr 06, 2016
    NE26 3QX Whitley Bay
    246 Park View
    Tyne And Wear
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin John Cameron
    DL8 4SL Leyburn
    48 East Witton
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    DL8 4SL Leyburn
    48 East Witton
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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