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100% DESIGN LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-01-31
Legal form
ltd
Activity
74990
Registered office
Crown House, 151, High Road, Loughton, Essex, IG10 4LF

100% DESIGN LIMITED is a ltd registered in GB, incorporated 2002-01-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MEDIA 10 HOLDINGS LIMITEDbeneficial owner→100% DESIGN LIMITED
  2. 1MEDIA 10 HOLDINGS LIMITEDbeneficial owner→100% DESIGN LIMITED
  3. 2Mr Lee Steven Newtonbeneficial owner 50%→MEDIA 10 HOLDINGS LIMITED
  4. 2Mr Lee Steven Newtonbeneficial owner 37.5%→MEDIA 10 HOLDINGS LIMITED
  5. 2MEDIA 10 BIDCO LIMITEDbeneficial owner 87.5%→MEDIA 10 HOLDINGS LIMITED
  6. 3Mr Lee Steven Newtonbeneficial owner 75%→MEDIA 10 BIDCO LIMITED
  7. 3Mr Lee Steven Newtonbeneficial owner 62.5%→MEDIA 10 BIDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04364480
Status
active
Type
ltd
Incorporated
2002-01-31
Registered office
Crown House, 151, High Road, Loughton, Essex, IG10 4LF
SIC
74990
Officers · 1 active
  • NEWTON, Lee Steven
    director · British · appt 2002-04-05
  • WENHAM, Eric John William(resigned)
    secretary · British · appt 2002-04-05
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2002-01-31
  • WENHAM, Eric John William(resigned)
    director · British · appt 2002-04-05
  • WRIGHT, David George(resigned)
    director · British · appt 2002-04-05
  • COMBINED NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-01-31
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee director · appt 2002-01-31
Beneficial owners · PSC · 1 current
  • ■
    Media 10 Holdings Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.