OpenCompanies

Motor1 UK Media Ltd

Company number
10042383
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2016
Nature of business
Other publishing activities

Registered office

Henry Wood House
Langham Place
London
W1B 3DG

Officers

NameRoleAppointedResigned
POTTER, Brian Director 3 Mar 2016 27 Jan 2017
MOTOR1.COM LLC Corporate-Director 3 Mar 2016 27 Jan 2017
STARK, Jason Secretary 14 Jan 2017 1 Dec 2017
LOVE, Geoff Director 24 Jan 2017 10 Sep 2018
BARABASH, Yura V Director 24 Jan 2017 22 May 2019
RAMIREZ, Sebastian Garcia Director 22 May 2019 8 Sep 2023
CHADWICK, Timothy Keith Secretary 1 Dec 2017 8 Sep 2023
CHADWICK, Timothy Keith Director 8 Sep 2023 15 Mar 2024
STOLPER, Gary Director 26 Mar 2024 30 Jul 2024
HINTON, Jabulani Director 30 Jul 2024 28 Feb 2025
GATTO, Gregory Director 30 Jul 2024 4 Apr 2025
GRAY, Jason Robert Director 26 Mar 2024

Control

NameNature of controlNotifiedCeased
Motor1.Com Llc Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Jun 2023
Motorsport Network Media Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Jun 2023 31 Dec 2024
Mr Gary Fegel Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,133,226 £1 1
31 Dec 2023 -£1,783,514 £1 1
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 £1,000 - -

Connections

Directors’ other companies

Companies at the same address

Data