OpenCompanies

The Commission Ltd

Company number
12689405
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2020
Nature of business
Video distribution activities
Web portals
News agency activities
Corporate group
Amac Holdings Limited (9 companies)

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Previous names

  • Stockbox Media Ltd (until 24 Jul 2020)

Officers

NameRoleAppointedResigned
MCKINLEY, Alex Bruff Director 22 Jun 2020

Control

NameNature of controlNotifiedCeased
Share Talk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jun 2020 25 Jul 2020
Amac Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2020 29 Jan 2021
Valley Pc Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jul 2020 29 Jan 2021
Mr Simon James Rowe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2021 24 Feb 2021
Amac Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Oct 2021
Valley Pc Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
22 Oct 2021
Mr Alex Bruff Mckinley Significant Influence Or Control 29 Jan 2021

Accounts

Year ended Net assets Cash
30 Jun 2026 Dormant £1 £1
30 Jun 2025 Dormant £1 £1
30 Jun 2024 Dormant £1 £1
30 Jun 2023 Dormant £1 £1
30 Jun 2022 Dormant - -
30 Jun 2021 Dormant - -

Connections

Owned by

The Commission Ltd → Amac Holdings Limited

Directors’ other companies

Registered address

10,817 companies are registered at this address - likely a registration agent.

Data