ANUVU UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
ANUVU UK HOLDINGS LIMITED
COMPANY NUMBER
05627937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/11/2005
(19years old)
WEBSITE
www.geemedia.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2016
25/06/2021
GEE FINANCING LIMITED
View all previous names
WARLEY, BRENTWOOD
CM13 3FR
Telephone: 02074000700
TPS: No
Jubilee House
The Drive
Great Warley
BRENTWOOD
CM13 3FR
St Marys Court
The Broadway
Amersham
Buckinghamshire
HP7 0UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL EAGLE ENTERTAINMENT INC | N/A | N/A |
| ANUVU UK HOLDINGS LIMITED | Non-Trading | View Report |
| ANUVU UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Christian Michael Mezger (928525660) has left the board |
Credit Risk Overview
Want to learn more about ANUVU UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANUVU UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANUVU UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2023 - Present (1 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 18/11/2005 - 09/05/2007 (1 years and 5 months) Secretary: 18/11/2005 - 02/05/2006 (5 months) Born in Mar 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/11/2005 - 08/06/2010 (4 years and 6 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/11/2005 - Present (19years) 18/11/2005 - Present (19years) 18/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL EAGLE ENTERTAINMENT INC | N/A | N/A |
| ADVANCED INFLIGHT ALLIANCE AG | N/A | N/A |
| ANUVU UK HOLDINGS LIMITED | Non-Trading | View Report |
| ANUVU UK OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| EMERGING MARKETS COMMUNICATIONS LLC | N/A | N/A |
| EMERGING MARKETS COMMUNICATIONS UK LIMITED | Company is dissolved | View Report |
| EMERGING MARKETS COMMUNICATIONS UK LIMITED | Company is dissolved | View Report |
| GLOBAL EAGLE ENTERTAINMENT LUX II SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Christian Michael Mezger (928525660) has left the board |
| 10/05/2024 | New Board Member Robert Jason Everett (932282955) Appointed |
| 30/10/2023 | New Board Member Amy Horan (931517522) Appointed |
| 27/10/2023 | Kathryn Lee Santoro (928525667) has left the board |
| 07/10/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 08/12/2022 | Parthasarathi Panigrahi (927930084) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Parthasarathi Panigrahi (927930084) Appointed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 25/09/2020 | New Confirmation Statement filed |
| 19/05/2020 | Christopher Esposito (925810711) has left the board |
| 21/01/2020 | New Board Member Julia Waldron (926611472) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 13/08/2019 | Change in Reg. Office |
| 06/05/2019 | Paul Flowerday (921761109) has left the board |
| 06/05/2019 | New Board Member Chris Esposito (925810711) Appointed |
| 18/10/2018 | Daniel Girard (921066759) has left the board |
| 18/10/2018 | New Board Member Nigel Prue (925149364) Appointed |
| 11/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Kimberly Mariko Nakamaru (925062346) Appointed |
| 21/09/2018 | Stephen Daryl Chu (924351241) has left the board |
| 27/02/2018 | New Board Member Stephen Daryl Chu (924351241) Appointed |
| 08/01/2018 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 12/12/2016 | Julian Eric Casper Gorniok (918650018) has left the board |
| 06/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Paul Flowerday (921761109) Appointed |
| 09/09/2016 | New Annual Return filed |
| 09/08/2016 | Stephen Ballas (920790116) has left the board |
| 29/07/2016 | New Board Member Julian Eric Casper Gorniok (918650018) Appointed |
| 29/07/2016 | Julian Eric Casper Gorniok (921059642) has left the board |
| 25/07/2016 | New Board Member Daniel Girard (921066759) Appointed |
| 22/07/2016 | New Board Member Julian Eric Casper Gorniok (921059642) Appointed |
| 11/05/2016 | Change in Reg. Office |
| 11/05/2016 | New Board Member Stephen Ballas (920790116) Appointed |
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