EVERYONE TV DEVICES LIMITED: Person with Significant Control

  • Overview

    Company NameEVERYONE TV DEVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06250097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVERYONE TV DEVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Everyone Tv Platforms Limited
    185 Park Street
    SE1 9SH London
    Triptych Bankside, 6th Floor
    United Kingdom
    Jul 08, 2021
    185 Park Street
    SE1 9SH London
    Triptych Bankside, 6th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09880917
    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.
    Itv Broadcasting Limited
    Upper Ground
    SE1 9LT London
    The London Television Centre
    England
    Jun 08, 2016
    Upper Ground
    SE1 9LT London
    The London Television Centre
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00955957
    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.
    Bbc Free To View (Satellite) Limited
    Media Village
    201 Wood Lane
    W12 7TP London
    Bc2 A5 Broadcast Centre
    England
    Jun 08, 2016
    Media Village
    201 Wood Lane
    W12 7TP London
    Bc2 A5 Broadcast Centre
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06250237
    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