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E

EIDOSMEDIA UK NEWCO 1 LIMITED

Dissolved Birmingham

Activities of financial services holding companies

Activities of financial services holding companies
E

EIDOSMEDIA UK NEWCO 1 LIMITED

Activities of financial services holding companies

Founded 8 Aug 2019 Dissolved Birmingham, United Kingdom
Activities of financial services holding companies
Accounts Submitted 4 Jan 2022
Confirmation Statement Submitted 10 Aug 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Teneo Finanical Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Credit Report

Discover EIDOSMEDIA UK NEWCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 60,252,808 Shares £60.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 20195,081,306€5.08m€1
2 Sept 201955,171,502€55.17m€1

Officers

Officers

2 active
Status
Alexander Henry Montague JohnsonDirectorBritishUnited Kingdom338 Aug 2019Active
Jean-baptiste Vincent Roger Robert BrianDirectorBritishUnited Kingdom478 Aug 2019Active

Shareholders

Shareholders (1)

Eidosmedia Holdco Limited
100.0%
60,252,80911 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hg Pooled Management Limited

United Kingdom

Active
Notified 8 Aug 2019
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
EIDOSMEDIA UK NEWCO 1 LIMITED Current Company
EIDOSMEDIA UK NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2023GazetteGazette Dissolved LiquidationView(1 page)
13 Mar 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
27 Oct 2022AddressMove Registers To Sail Company With New AddressView(2 pages)
27 Oct 2022AddressChange Sail Address Company With New AddressView(2 pages)
14 Sept 2022ResolutionResolutionsView(1 page)
13 Jun 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Mar 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
27 Oct 2022 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
27 Oct 2022 Address

Change Sail Address Company With New Address

View Document(2 pages)
14 Sept 2022 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 13 Jun 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 13 Mar 2023

Move Registers To Sail Company With New Address

3 years ago on 27 Oct 2022

Change Sail Address Company With New Address

3 years ago on 27 Oct 2022

Resolutions

3 years ago on 14 Sept 2022