COVER VIDEO INTERNATIONAL LIMITED

Company number 09071512

2 active persons with significant control / 0 active statements

Ms Sharon Lea Heyman (Active)

• Correspondence address: 60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ
• Notified on: 6 April 2016
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew David Walker (Active)

• Correspondence address: 60 Gray's Inn Road, London, United Kingdom, WC1X 8AQ
• Notified on: 6 April 2016
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

The Wenn Media Group Limited (Ceased)

• Correspondence address: 4a Tileyard Studios, Tileyard Road, London, United Kingdom, N7 9AH
• Notified on: 6 April 2016
• Ceased on: 2 May 2019
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04375163
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Lloyd Beiny (Ceased)

• Correspondence address: 4a Tileyard Studios, Tileyard Road, London, United Kingdom, N7 9AH
• Notified on: 6 April 2016
• Ceased on: 2 May 2019
• Date of birth: July 1952
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control