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VATiva in


All Information about:

                        
Name

Collective Europe LTD

Address
2nd Floor
51 Great Marlborough Street
London
W1F 7JT
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
5 March 2018
Company Register Address 5th Floor, 5-6 Argyll Street
London
W1F 7TE
Company No. 07423750 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Collective Media LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Azerion Holding B.V. Status: Active Notified: 10/03/2020 Companies House Number: 59272449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ipc Magazines Holdings Limited Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 03464980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sapphire Topco Limited Status: Ceased Notified: 15/03/2018 Ceased: 10/03/2020 Companies House Number: 11157141 Nature of Control
  • Significant influence or control
  • gb-flag GB Ti Media Limited Status: Ceased Notified: 08/07/2016 Ceased: 10/03/2020 Companies House Number: 00053626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Time Inc. Status: Ceased Notified: 08/07/2016 Ceased: 15/03/2018 Companies House Number: 00000013 Nature of Control
  • Significant influence or control
  • gb-flag GB Time Inc. (Uk) Ltd Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 00053626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Akpinar, Umut Soho, London, England Status: Active Notified: 10/03/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Merks, Joost Soho, London, England Status: Active Notified: 10/03/2020 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch