Acquire Media 1 UK Limited

Active12903245 Private limited company
Incorporated
24 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
10 Gresham Street
London
EC2V 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2020
British
Born February 1964 (62)
Director · Appointed 21 October 2020
Also at Moody's Group Finance Limited (proposed for strike-off), Moody's (UK) Limited (proposed for strike-off), Moody's Analytics UK Limited · more companies
British
Born June 1969 (57)
Officer history (3 former)
30 June 2026
Resigned Broughton Secretaries Limited as Corporate Secretary
17 June 2021
Appointed Broughton Secretaries Limited as Corporate Secretary
21 October 2020
Appointed Aldrich-Blake, David De Cliffe as Director
21 October 2020
Appointed Herring, Timothy John Crawford as Director
21 October 2020
Resigned Neunsinger, Jeffery Paul as Director
21 October 2020
Resigned Roessler, Scott Edward as Director
24 September 2020
Appointed Neunsinger, Jeffery Paul as Director
24 September 2020
Appointed Roessler, Scott Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03743494
Former controllers (1)
21 October 2020
Ceased Naviga UK 1 Limited — Owns 75–100% of shares

Filings 34

Show all 34 filings

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