European Broadcaster Exchange (EBX) Limited

Company Name	European Broadcaster Exchange (EBX) Limited
Company Status	Active
Company Number	10939324
Category	Private Limited Company
Incorporation Date	31 August 2017(6 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Ms Paola Colombo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	22 September 2017(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months
Role	General Manager, Adtech And Business Development
Country of Residence	Italy
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mrs Sylvia Tassan Toffola
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	22 September 2017(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months
Role	Vp Sales
Country of Residence	France
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Jonathan Geoffrey Lewis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month
Role	Head Of Digital Innovation & Partnerships
Country of Residence	United Kingdom
Correspondence Address	124-126 Horseferry Road London SW1P 2TX

Director Name	Mr Emmanuel Maze-Sencier
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	27 September 2018(1 year after company formation)
Appointment Duration	5 years, 7 months
Role	Directeur Commercial - International Sales Executi
Country of Residence	France
Correspondence Address	1 Quai Du Point-Du-Jour Boulogne-Billancourt 92100

Director Name	Ms Rebecca Miller
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British,American
Status	Current
Appointed	26 November 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Channel 4 Television 124 Horseferry Road London SW1P 2TX

Director Name	Mr Florian Peter Geberl
Date of Birth	September 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	03 September 2019(2 years after company formation)
Appointment Duration	4 years, 7 months
Role	Account Director
Country of Residence	Germany
Correspondence Address	Medienallee 4 Unterfohring 85774

Director Name	Mr Kai Habermann
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	17 May 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Ms Mara Negri
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Director Of Business Development And Partnerships
Country of Residence	Italy
Correspondence Address	74a Charlotte Street London W1T 4QJ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	31 August 2017(same day as company formation)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Kai Habermann
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2017(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Sven Hagemeier
Date of Birth	July 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2017(same day as company formation)
Role	Manager
Country of Residence	Germany
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Olivier Alfred Abecassis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2017(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 26 September 2018)
Role	Etf1 Chairman & Chief Executive Officer, Tf1 Group
Country of Residence	France
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Benjamin Nicholas Evans
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(3 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 May 2018)
Role	Head Of Traffic, Programmatic And Ad Ops
Country of Residence	Spain
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Nicolas Eglau
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	08 February 2018(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	P7s1 Broadcasting (Uk) Ltd 35 Great St Helen'S London EC3A 6AP

Director Name	Mr Christopher John Le May
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 29 September 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Ms Sarb Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 November 2018)
Role	Head Of Finance-Content
Country of Residence	United Kingdom
Correspondence Address	124-126 Horseferry Road London SW1P 2TX

Director Name	Mr Ricardo Yago Castillo De Vivero
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 May 2018(8 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 January 2019)
Role	Digital Commercial Director. Mediaset Spain
Country of Residence	Spain
Correspondence Address	Federico Mompou 4. Madrid Spain

Director Name	Dr Jens Christian Mittnacht
Date of Birth	January 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2018(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Sevenone Media Gmbh Medienallee 4 UnterfÖHring D-85774

Director Name	Mr Alfonso PÉRez Teijeiro
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 January 2019(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2021)
Role	Digital Media Sales Director
Country of Residence	Spain
Correspondence Address	Publiespana Federico Mompou 5 Bis Madrid 28050

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
13 April 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
15 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
8 April 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
2 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
1 September 2021	Appointment of Ms Mara Negri as a director on 1 August 2021 (2 pages)
27 August 2021	Termination of appointment of Alfonso Pérez Teijeiro as a director on 1 August 2021 (1 page)
19 May 2021	Termination of appointment of Jens Christian Mittnacht as a director on 16 May 2021 (1 page)
19 May 2021	Appointment of Mr Kai Habermann as a director on 17 May 2021 (2 pages)
30 April 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
7 October 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
29 May 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
21 May 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 3,150,000 (3 pages)
21 May 2020	Statement of capital following an allotment of shares on 6 December 2019 GBP 3,100,000 (3 pages)
21 May 2020	Statement of capital following an allotment of shares on 26 November 2019 GBP 3,050,000 (3 pages)
21 May 2020	Statement of capital following an allotment of shares on 27 December 2019 GBP 3,200,000 (3 pages)
13 September 2019	Appointment of Mr Florian Peter Geberl as a director on 3 September 2019 (2 pages)
11 September 2019	Termination of appointment of Nicolas Eglau as a director on 2 September 2019 (1 page)
10 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
20 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
10 April 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 3,000,000 (3 pages)
28 February 2019	Appointment of Mr Alfonso PÃ©rez Teijeiro as a director on 22 January 2019 (2 pages)
26 February 2019	Termination of appointment of Ricardo Yago Castillo De Vivero as a director on 22 January 2019 (1 page)
21 December 2018	Appointment of Ms Rebecca Miller as a director on 26 November 2018 (2 pages)
21 December 2018	Termination of appointment of Sarb Nijjer as a director on 12 November 2018 (1 page)
23 October 2018	Appointment of Mr Emmanuel Maze-Sencier as a director on 27 September 2018 (2 pages)
22 October 2018	Termination of appointment of Christopher John Le May as a director on 29 September 2018 (1 page)
22 October 2018	Termination of appointment of Olivier Alfred Abecassis as a director on 26 September 2018 (1 page)
25 September 2018	Cessation of Prosiebensat.1 Media Se as a person with significant control on 21 March 2018 (1 page)
25 September 2018	Notification of Mediaset S.P.A. as a person with significant control on 22 September 2017 (2 pages)
25 September 2018	Notification of Television FranÃ§aise 1 S.A. as a person with significant control on 22 September 2017 (2 pages)
25 September 2018	Cessation of Mediaset S.P.A. as a person with significant control on 21 March 2018 (1 page)
25 September 2018	Cessation of Television FranÃ§aise 1 S.A. as a person with significant control on 21 March 2018 (1 page)
25 September 2018	Notification of a person with significant control statement (2 pages)
25 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
25 September 2018	Change of details for Prosiebensat.1 Media Se as a person with significant control on 22 September 2017 (2 pages)
4 September 2018	Appointment of Dr. Jens Christian Mittnacht as a director on 1 September 2018 (2 pages)
31 August 2018	Termination of appointment of Sven Hagemeier as a director on 31 August 2018 (1 page)
11 June 2018	Appointment of Mr Ricardo Yago Castillo De Vivero as a director on 11 May 2018 (2 pages)
8 June 2018	Termination of appointment of Benjamin Nicholas Evans as a director on 11 May 2018 (1 page)
3 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 March 2018	Appointment of Mr Jonathan Geoffrey Lewis as a director on 21 March 2018 (2 pages)
23 March 2018	Appointment of Ms Saravjit Nijjer as a director on 21 March 2018 (2 pages)
22 March 2018	Appointment of Mr Christopher John Le May as a director on 21 March 2018 (2 pages)
22 March 2018	Statement of capital following an allotment of shares on 21 March 2018 GBP 2,000,000 (3 pages)
21 February 2018	Termination of appointment of Kai Habermann as a director on 8 February 2018 (1 page)
21 February 2018	Appointment of Mr Nicolas Eglau as a director on 8 February 2018 (2 pages)
25 January 2018	Secretary's details changed for Link Company Matters Limited on 9 October 2017 (1 page)
20 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
20 December 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
6 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Voting process 22/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Voting process 22/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
24 October 2017	Memorandum and Articles of Association (29 pages)
24 October 2017	Memorandum and Articles of Association (12 pages)
17 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 17 October 2017 (1 page)
17 October 2017	Appointment of Mr Benjamin Nicholas Evans as a director on 22 September 2017 (2 pages)
17 October 2017	Appointment of Mr Olivier Alfred Abecassis as a director on 22 September 2017 (2 pages)
17 October 2017	Appointment of Mr Olivier Alfred Abecassis as a director on 22 September 2017 (2 pages)
17 October 2017	Appointment of Ms Paola Colombo as a director on 22 September 2017 (2 pages)
17 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 17 October 2017 (1 page)
17 October 2017	Appointment of Mr Benjamin Nicholas Evans as a director on 22 September 2017 (2 pages)
17 October 2017	Appointment of Ms Paola Colombo as a director on 22 September 2017 (2 pages)
16 October 2017	Appointment of Mrs Sylvia Tassan Toffola as a director on 22 September 2017 (2 pages)
16 October 2017	Appointment of Mrs Sylvia Tassan Toffola as a director on 22 September 2017 (2 pages)
5 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 1,500,000 (3 pages)
5 October 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
5 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 1,500,000 (3 pages)
5 October 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
31 August 2017	Incorporation Statement of capital on 2017-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
31 August 2017	Incorporation Statement of capital on 2017-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

European Broadcaster Exchange (EBX) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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