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E

EIDOSMEDIA UK NEWCO 2 LIMITED

Dissolved Birmingham

Activities of financial services holding companies

Activities of financial services holding companies
E

EIDOSMEDIA UK NEWCO 2 LIMITED

Activities of financial services holding companies

Founded 8 Aug 2019 Dissolved Birmingham, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O TENEO FINANCIAL ADVISORY LIMITED 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Credit Report

Discover EIDOSMEDIA UK NEWCO 2 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 Uk Newco 1 Limited
100.0%
60,252,80911 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eidosmedia Uk Newco 1 Limited

United Kingdom

Active
Notified 8 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EIDOSMEDIA UK NEWCO 1 LIMITED united kingdom significant influence or control
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 2 LIMITED Current Company
EM UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2023GazetteGazette Dissolved LiquidationView(1 page)
13 Mar 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
24 Nov 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Oct 2022AddressChange Sail Address Company With New AddressView(2 pages)
27 Oct 2022AddressMove Registers To Sail Company With New AddressView(2 pages)
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)
24 Nov 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
27 Oct 2022 Address

Change Sail Address Company With New Address

View Document(2 pages)
27 Oct 2022 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

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

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 24 Nov 2022

Change Sail Address Company With New Address

3 years ago on 27 Oct 2022

Move Registers To Sail Company With New Address

3 years ago on 27 Oct 2022