Luboka Media Limited, Witney
Luboka Media Limited is a private limited company. Situated at 6 Langdale Court, Witney OX28 6FG, this 4 years old business was incorporated on 2019-12-19 and is officially categorised as "other publishing activities" (Standard Industrial Classification: 58190).2 directors can be found in the firm: Bernardus B. (appointed on 19 December 2019), Lodewijk V. (appointed on 19 December 2019).
| About | |
|---|---|
| Name: Luboka Media Limited | |
| Number: 12370930 | |
| Incorporation date: 2019-12-19 | |
| End of financial year: 31 December |
| Address: |
6 Langdale Court Witney OX28 6FG |
| SIC code: |
58190 - Other publishing activities |
Company staff
People with significant control
Cliq Digital Ag
19 December 2019
| Address | Grünstrasse 8 40212, Düsseldorf, Germany |
| Legal authority | German Commercial Code |
| Legal form | Ag |
| Country registered | Germany |
| Place registered | Handelsregister Düsseldorf |
| Registration number | Hrb69068 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cliq Holding B. V.
29 December 2023 - 29 December 2023
| Address | Stadhouderskade 85 1073at, Amsterdam, Netherlands |
| Legal authority | Dutch |
| Legal form | B V |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerence |
| Registration number | 76122468 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cliq Digital Ag
19 December 2019 - 29 December 2023
| Address | Grünstrasse 8 40212, Düsseldorf, Germany |
| Legal authority | German Stock Corporation Act |
| Legal form | Aktiengesellschaft |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Luboka Media Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was submitted on 2022-12-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Cliq Digital Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40212. Cliq Holding B. V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1073At. Cliq Digital Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40212.
Company filing
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Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL. Change occurred on 2024-02-14. Company's previous address: 6 Langdale Court Witney Oxfordshire OX28 6FG United Kingdom. filed on: 14th, February 2024 | address |
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