SearchLIVE · CORPUS
/ Dossier
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ETERNAL MEDIA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Fairbeneficial owner 50%→ETERNAL MEDIA LIMITED
- 1Mr Peter Ean Norreybeneficial owner 50%→ETERNAL MEDIA LIMITED
- 1Mr Simon Heeley Shawbeneficial owner 50%→ETERNAL MEDIA LIMITED
- 1Mr Simon Heeley Shawbeneficial owner→ETERNAL MEDIA LIMITED
- 1Mr Mark Fairbeneficial owner→ETERNAL MEDIA LIMITED
- 1Mr Peter Ean Norreybeneficial owner→ETERNAL MEDIA LIMITED
Company profile· live · Companies House
- Company no.
- 12258904
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2019-10-12
- Registered office
- The Bunker Borras Road, Borras, Wrexham, LL13 9TW, Wales
- SIC
- 58190, 59112
Officers · 4 active
- WHITTINGHAM, Jillsecretary · appt 2019-10-12
- FAIR, Markdirector · English · appt 2019-10-12
- NORREY, Peter Eandirector · English · appt 2019-10-12
- SHAW, Simon Heeleydirector · English · appt 2019-10-12
Beneficial owners · PSC · 3 current
- ●Mr Mark Fair25–50% votesindividual PSC · Wales · since 2019-10-12
- ●Mr Peter Ean Norrey25–50% votesindividual PSC · England · since 2019-10-12
- ●Mr Simon Heeley Shaw25–50% votesindividual PSC · United Kingdom · since 2019-10-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.