Farnesio Media UK Ltd
- Company number
- 13736967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2021
- Nature of business
- Television programme distribution activities
Television programming and broadcasting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNANDEZ DE ARCE, Jose Luis, Mr. | Director | 11 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yulen Ariza Rossy | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Feb 2023 | |
| Mr. Jose Luis Hernandez De Arce | Significant Influence Or Control | 11 Nov 2021 | |
| Mr Juan José Garcia Meroño | 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 Firm |
12 Nov 2021 | 20 Jun 2024 |
| Farnesio Ventures, S.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2021 | 12 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £26,136 | 1 |
| 31 Dec 2024 | £15,202 | 1 |
| 31 Dec 2023 | £4,683 | 1 |
| 31 Dec 2022 | £3,817 | 1 |
| 31 Dec 2021 Dormant | £3,000 | - |
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