Luboka Media Limited (number 12370930) is a private limited company established on 2019-12-19 in United Kingdom. The business has its registered office at 6 Langdale Court, Witney OX28 6FG. Luboka Media Limited is operating under Standard Industrial Classification code: 58190 which means "other publishing activities".
Company details
| Name | Luboka Media Limited |
| Number | 12370930 |
| Date of Incorporation: | 2019-12-19 |
| End of financial year: | 31 December |
| Address: | 6 Langdale Court, Witney, OX28 6FG |
| SIC code: |
58190 - Other publishing activities |
Moving to the 2 directors that can be found in this enterprise, we can name: Bernardus B. (in the company from 19 December 2019), Lodewijk V. (appointment date: 19 December 2019). The Companies House reports 3 persons of significant control, namely: Cliq Digital Ag can be found at 40212, Düsseldorf. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cliq Holding B. V. can be found at 1073At, Amsterdam. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cliq Digital Ag can be found at 40212, Düsseldorf. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Grünstrasse 8 40212, Düsseldorf, Germany |
| Legal authority | German Commercial Code |
| Legal form | Ag |
| Country registered | Germany |
| Place registered | Handelsregister Düsseldorf |
| Registration number | Hrb69068 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Stadhouderskade 85 1073at, Amsterdam, Netherlands |
| Legal authority | Dutch |
| Legal form | B V |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerence |
| Registration number | 76122468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Grünstrasse 8 40212, Düsseldorf, Germany |
| Legal authority | German Stock Corporation Act |
| Legal form | Aktiengesellschaft |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AD01) New registered office address Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL. Change occurred on 2024-02-14. Company's previous address: 6 Langdale Court Witney Oxfordshire OX28 6FG United Kingdom. filed on: 14th, February 2024 | address |
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