OpenCompanies

Asia Media UK Ltd

Company number
12600691
Status
Active
Type
Private Limited Company
Incorporated
13 May 2020
Nature of business
Television programme production activities

Registered office

Suite 2, Second Floor Sovereign House
1 Albert Place
London
N3 1QB

Officers

NameRoleAppointedResigned
TAN, Mei Director 13 May 2020 1 Jun 2026
DING, Cong Director 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Jiangsu Asia China World Trade Centre Group Co Ltd Significant Influence Or Control 13 May 2020 18 Jun 2020
Ms Mei Tan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Jun 2020 1 Sep 2020
Jiangsu Asia China World Trade Centre Group Co Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
10 May 2022 28 Feb 2026
Ms Mei Tan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
28 Feb 2026 1 Jun 2026
Ms Cong Ding Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2026

Accounts

Year ended Net assets Employees
31 May 2025 £134,190 1
31 May 2024 £122,213 1
31 May 2023 £114,077 1
31 May 2022 £83,903 1
31 May 2021 £43,158 1

Connections

Companies at the same address

Data