VOLANT MEDIA UK LTD — 09918100, Reading , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	VOLANT MEDIA UK LTD copy copied
Company number	09918100 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 16 December 2015 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 15 December 2024 due by Saturday, 28 December 2024 Last statement dated Friday, 15 December 2023
Nature of business (SIC)	60200 - Television programming and broadcasting activities copy copied
Registered office address	THE LIGHTBOX, 87 CASTLE STREET, BERKSHIRE, UNITED KINGDOM, READING, RG1 7SN copy copied

Officers

(as of 06.01.2024)

ALABDULKARIM, Adel Abdulkarim

Status:	Active
Appointed on:	Thursday, 17 November 2016
Correspondence address:	The Lightbox 87 Castle Street, Reading, United Kingdom, Berkshire, RG1 7SN
Role:	Secretary

ALABDULKARIM, Adel Abdulkarim

Status:	Active
Appointed on:	Thursday, 17 November 2016
Correspondence address:	The Lightbox 87 Castle Street, Reading, United Kingdom, Berkshire, RG1 7SN
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	None
Country of residence:	England

TOOMEY, Anne Katherine

Status:	Not active
Appointed on:	Tuesday, 18 October 2016
Resigned on:	Friday, 11 January 2019
Correspondence address:	Africa House 70 Kingsway, London, United Kingdom, WC2B 6AH
Nationality:	American
Date of birth:	April 1965
Role:	Director
Occupation:	Attorney
Country of residence:	United States

DE KALDAM, Martin

Status:	Not active
Appointed on:	Wednesday, 16 December 2015
Resigned on:	Wednesday, 01 February 2017
Correspondence address:	25 Fenchurch Street, London, United Kingdom, EC3M 5AD
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mr Adel Abdulkarim Alabdulkarim

Status:	Active
Notified on:	Friday, 29 March 2019
Correspondence address:	The Lightbox 87 Castle Street, Reading, United Kingdom, Berkshire, RG1 7SN
Nationality:	British
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Fahad Ibrahim Aldeghither

Status:	Not active
Notified on:	Monday, 16 May 2016
Correspondence address:	C/O Fletcher Day 56 Conduit Street, London, England, W1S 2YZ
Nationality:	Saudi Arabian
Date of birth:	March 1954
Legal form:	Individual Person With Significant Control
Country of residence:	Saudi Arabia
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Info-Cast Cayman Limited

Status:	Not active
Notified on:	Monday, 16 May 2016
Correspondence address:	Boundary Hall Cricket Square, PO BOX 1111, Grand Cayman, Ky1-1102, Cayman Islands
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Cayman Islands Company Law
Country registered:	Cayman Islands
Place registered:	Cayman Islands Companies Registry
Registration number:	313163
Nature of control:	Ownership Of Shares 75 To 100 Percent