TWELVE A.M. MEDIA LIMITED

Company number 10350204

3 active persons with significant control / 0 active statements

Miroma Holdings Ltd (Active)

• Correspondence address: 2nd Floor, 1, Cavendish Place, London, England, W1G 0QF
• Notified on: 31 August 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Marc Jason Boyan (Active)

• Correspondence address: Elsley Court, 20-22, Great Titchfield Street, London, England, W1W 8BE
• Notified on: 19 September 2016
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miroma Holdings Ltd (Active)

• Correspondence address: 2nd Floor, 1 Cavendish Place, 2nd Floor, London, United Kingdom, W1G 0QF
• Notified on: 27 August 2016
• Governing law: Private Limited Company
• Legal form: Companies Act 2006
• Place registered: Companies House
• Registration number: 07586117
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors