Mediabox Broadcasting International Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedCanal + S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-12-16 · No cessation recorded
Source record 109156740Canal+ S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-12-16 · No cessation recorded
Source record 120366376Show 2 ceased records
Vivendi SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-03-17 · Ceased 2024-12-16
Source record 119112403HU
Hilda UziyelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-08-17
Source record 107714397People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalEL
Erwan LuherneCurrent director
Appointed 2023-08-22 · 3 yrs · Commercial Development Director
Show 2 historical appointments
BU
Berk UziyelResigned director
Resigned 2013-01-15 · 10 yrs · Director
MW
Michael WardResigned director
Resigned 2013-01-09 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active