OpenCompanies

BB Media Assets Limited

Company number
13008039
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Whistler UK Bidco Limited (37 companies)

Registered office

Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Control

NameNature of controlNotifiedCeased
Mr Mark Aiden Bracey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Nov 2020 9 Dec 2022
Mr Babak Lari Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2020 9 Dec 2022
Betty Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Dec 2022 4 Oct 2024
Wildstone Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
4 Oct 2024 - - -
31 Dec 2023 £157,945 £375,677 0
31 Dec 2022 £134,805 £402,300 0
30 Nov 2021 - £16,763 0

Connections

Owned by

BB Media Assets Limited → Wildstone Finance LimitedWhistler Finco LimitedWhistler UK Bidco Limited

Companies at the same address

Data