Parental companies, filial companies, and officers of VIDELIO MEDIA LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Durieux, Guillaume
Director born in July 1969
Individual (2 offsprings)
Officer
2015-09-28 ~ now
OF - Director → CIF 0
2
VIDELIO HOLDING
141, Avenue Des Grésillons, 92230 Gennevilliers, France
Corporate (1 offspring)
Person with significant control
2021-03-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Bienvenu-luc, Cecile
Cfo born in July 1969
Individual
Officer
2021-07-01 ~ 2023-01-20
OF - Director → CIF 0
2
Haye, Jan
Broadcast Consultant born in October 1942
Individual
Officer
1998-02-27 ~ 2015-08-26
OF - Director → CIF 0
3
Robinson, Malcolm
Director born in September 1966
Individual (3 offsprings)
Officer
2013-11-12 ~ 2015-08-26
OF - Director → CIF 0
4
Lore, Vincent
Director born in March 1963
Individual (1 offspring)
Officer
2015-08-26 ~ 2019-06-30
OF - Director → CIF 0
5
Thery, Carole
Director born in August 1972
Individual
Officer
2015-09-25 ~ 2016-07-05
OF - Director → CIF 0
6
Haye, Tom
Broadcast Engineer born in June 1970
Individual (8 offsprings)
Officer
1998-02-27 ~ 2003-09-15
OF - Director → CIF 0
2006-11-22 ~ 2007-06-07
OF - Director → CIF 0
2009-01-01 ~ 2015-08-26
OF - Director → CIF 0
7
Haye, Thea
Secretary born in March 1937
Individual (1 offspring)
Officer
1999-12-01 ~ 2015-08-26
OF - Director → CIF 0
Haye, Thea
Company Secretary
Individual (1 offspring)
Officer
1998-02-27 ~ 2015-08-26
OF - Secretary → CIF 0
8
De Chambure, Gwenaelle
Chief Financial Officer born in May 1965
Individual
Officer
2019-07-01 ~ 2021-06-30
OF - Director → CIF 0
9
VIDELIO MEDIA SA
13/15, Rue Louis Kerautret Botm, Rennes35067, France
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2021-03-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1998-02-27 ~ 1998-02-27
PE - Nominee Director → CIF 0
11
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
1998-02-27 ~ 1998-02-27
PE - Nominee Secretary → CIF 0

Company in focus

VIDELIO MEDIA LIMITED

Previous name

BROADCAST NETWORKS LIMITED - 2015-12-24

Standard Industrial Classification

61900 - Other Telecommunications Activities

VIDELIO MEDIA LIMITED
Info
BROADCAST NETWORKS LIMITED - 2015-12-24
Registered number 03519324
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG
Private Limited Company incorporated on 1998-02-27 (27 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.