THREE ELEMENTS MEDIA LIMITED

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Profile THREE ELEMENTS MEDIA LIMITED

Actual on 01.04.2020
Company name
THREE ELEMENTS MEDIA LIMITED
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Company number
11443433
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 02 July 2018
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 02.04.2020

Confirmation statement

Actual

Next statement date Sunday, 09 August 2020 due by Saturday, 22 August 2020

Last statement dated Friday, 09 August 2019

Nature of business (SIC)
59112 - Video production activities
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Registered office address
WINDY HALL KIRKHAUGH, ALSTON, UNITED KINGDOM, CUMBRIA, CA9 3NJ
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PSC and Officers THREE ELEMENTS MEDIA LIMITED

Officers

(as of 18.08.2022)

BAILLIE, David
Status: Active
Appointed on: Monday, 02 July 2018
Correspondence address: Windy Hall Kirkhaugh, Alston, Cumbria, United Kingdom, CA9 3NJ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Tv Director
Country of residence: United Kingdom
BERNUTZ, Christian Benedikt
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Windy Hall Kirkhaugh, Alston, Cumbria, United Kingdom, CA9 3NJ
Nationality: German
Date of birth: October 1986
Role: Director
Occupation: Director
Country of residence: Germany
KUBALLA, Markus Heinrich
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Windy Hall Kirkhaugh, Alston, Cumbria, United Kingdom, CA9 3NJ
Nationality: German
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: Germany
Person with significant control

(as of 25.08.2023)

Mr David Baillie
Status: Active
Notified on: Monday, 02 July 2018
Correspondence address: Windy Hall Kirkhaugh, Cumbria, United Kingdom, CA9 3NJ
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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