EASTTREE MEDIA LTD

Updating the info...
64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Active
•
15046544
Download as PDF
Risk factors
How this works?
Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
Please wait while we're updating the data

Overview

EASTTREE MEDIA LTD (15046544) is an active Private Limited Company located in LONDON. It was incorporated 1 year ago in 03 Aug 2023. It's nature of business is Other business support service activities not elsewhere classified.

Company info

Name: EASTTREE MEDIA LTD
Number: 15046544
Status: Active
Company category: Private Limited Company
Registered address: 64 SOUTHWARK BRIDGE ROAD, LONDON , SE1 0AS
886 companies with same address
Incorporated on: 03 Aug 2023 (1 year ago)
Nature of business:
82990 — Other business support service activities not elsewhere classified
Data updated on: 01.03.2025

Persons with significant control


  Name Status Location   Notified on
Mr Marc Richard Allen Active London Born in January 1974 15 Sep 2023
Type: Individual Person
Correspondence address: 219 Kensington High Street, London, Office 4, W8 6BD
Nationality: British
Country of residence: England
Nature of control:
Has significant influence or control
Mr Ian Philip Brundrett Active London Born in August 1975 15 Sep 2023
Type: Individual Person
Correspondence address: 219 Kensington High Street, London, Office 4, W8 6BD
Nationality: British
Country of residence: England
Nature of control:
Has significant influence or control
Mr Christopher Arthur Helm Active London Born in October 1976 15 Sep 2023
Type: Individual Person
Correspondence address: 219 Kensington High Street, London, Office 4, W8 6BD
Nationality: British
Country of residence: England
Nature of control:
Has significant influence or control
Markku Juhani Lonnqvist Active London Born in April 1972 03 Aug 2023
Type: Individual Person
Correspondence address: 219 Kensington High Street, London, Office 4, W8 6BD
Nationality: British
Country of residence: England
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Has significant influence or control

Company officers

  Name Status Role   Notified on
ALLEN, Marc Richard Active Director Born in January 1974 22 Sep 2023
Role: Director
Correspondence address: 219 Kensington High Street, London, Office 4, W8 6BD
Occupation: Ceo
Nationality: British
Residence: England
HELM, Christopher Arthur Active Director Born in October 1976 15 Sep 2023
Role: Director
Correspondence address: 219 Kensington High Street, London, Office 4, W8 6BD
Occupation: Ceo
Nationality: British
Residence: England
BRUNDRETT, Ian Philip Active Director Born in August 1975 13 Sep 2023
Role: Director
Correspondence address: 219 Kensington High Street, London, Office 4, W8 6BD
Occupation: Cfo
Nationality: British
Residence: England
LONNQVIST, Markku Juhani Active Director Born in April 1972 03 Aug 2023
Role: Director
Correspondence address: 219 Kensington High Street, London, Office 4, W8 6BD
Occupation: Investor
Nationality: British
Residence: England

Accounts

Category: NO ACCOUNTS FILED
Reference date: 31/12
Due by: 03 May 2025
According to the Companies House, the company registration number is 15046544.
As of 01 Mar 2025, the status of EASTTREE MEDIA LTD is Active.
According to the Companies House, EASTTREE MEDIA LTD was incorporated on 03 Aug 2023.
According to the Companies House, EASTTREE MEDIA LTD registered office address is 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS, SE1 0AS.
EASTTREE MEDIA LTD business activity is 82990 - Other business support service activities not elsewhere classified.
KENTSTONE PROPERTIES LIMITED
IRIS COACHING AND CONSULTANCY LIMITED