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ANUVU UK HOLDINGS LIMITED - 85 Tottenham Court Road, London, Greater London, W1T 4TQ, United Kingdom
Company Information
- Company registration number
- 05627937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Tottenham Court Road
- London
- Greater London
- W1T 4TQ
- United Kingdom 85 Tottenham Court Road, London, Greater London, W1T 4TQ, United Kingdom UK
Management
- Managing Directors
- MEZGER, Christian Michael
- PANIGRAHI, Parthasarathi
- SANTORO, Kathryn Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-18
- Age Of Company 2005-11-18 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Global Eagle Entertainment Inc.
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GEE FINANCING LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2022-09-19
- Last Date: 2021-09-05
✓
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ANUVU UK HOLDINGS LIMITED Company Description
- ANUVU UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05627937. Its current trading status is "live". It was registered 2005-11-18. It was previously called GEE FINANCING LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at 85 Tottenham Court Road .
Get ANUVU UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anuvu Uk Holdings Limited - 85 Tottenham Court Road, London, Greater London, W1T 4TQ, United Kingdom
- 2005-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANUVU UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05627937#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05627937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05627937#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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notification-of-a-person-with-significant-control-statement (2021-05-04) - PSC08
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resolution (2021-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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change-person-director-company-with-change-date (2021-02-02) - CH01
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confirmation-statement-with-updates (2021-11-05) - CS01
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-30) - CH01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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change-person-director-company-with-change-date (2020-09-17) - CH01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
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resolution (2020-10-12) - RESOLUTIONS
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memorandum-articles (2020-10-12) - MA
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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change-to-a-person-with-significant-control (2020-09-29) - PSC05
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-03) - SH01
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second-filing-capital-allotment-shares (2019-02-04) - RP04SH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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change-sail-address-company-with-new-address (2019-08-15) - AD02
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-09-25) - CS01
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cessation-of-a-person-with-significant-control (2019-08-23) - PSC07
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notification-of-a-person-with-significant-control (2019-08-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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change-person-director-company-with-change-date (2018-09-13) - CH01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-updates (2018-09-24) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-17) - CH01
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confirmation-statement-with-updates (2017-09-06) - CS01
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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auditors-resignation-company (2017-12-14) - AUD
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-09-13) - PSC09
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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accounts-with-accounts-type-full (2016-03-24) - AA
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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change-of-name-notice (2016-07-22) - CONNOT
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certificate-change-of-name-company (2016-07-22) - CERTNM
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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confirmation-statement-with-updates (2016-09-05) - CS01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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accounts-with-accounts-type-dormant (2016-12-01) - AA
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-full (2014-10-08) - AA
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gazette-notice-compulsary (2014-03-25) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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gazette-filings-brought-up-to-date (2014-06-14) - DISS40
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termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-24) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-made-up-date (2012-08-07) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-09-27) - TM01
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accounts-with-made-up-date (2011-09-23) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-06-21) - TM01
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termination-director-company-with-name (2010-02-25) - TM01
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resolution (2010-06-22) - RESOLUTIONS
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accounts-with-made-up-date (2010-10-03) - AA
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statement-of-companys-objects (2010-06-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-01-14) - AUD
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auditors-resignation-company (2009-02-13) - AUD
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accounts-with-made-up-date (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-amended-with-accounts-type-full (2008-05-14) - AAMD
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accounts-with-made-up-date (2008-03-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-29) - 288b
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accounts-with-made-up-date (2007-06-13) - AA
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legacy (2007-05-29) - 288a
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legacy (2007-10-17) - 288c
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legacy (2007-11-20) - 363a
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memorandum-articles (2007-08-19) - MEM/ARTS
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certificate-change-of-name-company (2007-07-18) - CERTNM
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keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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legacy (2006-06-20) - 288a
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legacy (2006-06-20) - 288b
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legacy (2006-06-20) - 287
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legacy (2006-03-23) - 395
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legacy (2006-02-13) - 225
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 288b
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incorporation-company (2005-11-18) - NEWINC
