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  • |      04 July 2019

Legal Facts about INNVENTT MEDIA PRODUCTION HOLDING PLC

Looking for our corporate address? Want to find out who owns INNVENTT?
Find all these answers and more below:

Company Name INNVENTT MEDIA PRODUCTION HOLDING PLC
Current registered Address Suite 48 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN
Registration Number 09353830 (registered in England and Wales)
UK Tax Number 86555 16719 A
Nature of Business (SIC) 32300 - Manufacture of Sports Goods
32409 - Manufacture of other Games and Toys, not elsewhere classified
64202 - Activities of Production Holding Companies
Registered Share Capital 2018 Class of Shares
ORDINARY | No. allotted 2,500,000 | Aggregate nom. Value £21.3M
PREFERENCE | No. allotted 2,500,000 | Aggregate nom. Value £21.3M
Officers Guenther, Klaus Peter | 1st Director (active)
Guenther, Susanne | 2nd Director and Company Secretary (active)
Fuller, Kurt | 3rd Director (active)
Shareholder Statement

Guenther, Klaus P.,  40% Shares
   1,000,000 ORDINARY Shares | 20%
   1,000,000 PREFERENCE Shares | 20%

Guenther, Susanne,  10% Shares
   500,000 ORDINARY Shares | 10%

Fuller, Kurt,  40% Shares
   1,000,000 ORDINARY Shares | 20%
   1,000,000 PREFERENCE Shares | 20%

Fuller, Katarina I.,  10% Shares
   500,000 PREFERENCE Shares | 10%

 
Persons with significant Control Guenther, Klaus P.
(Ownership of Shares – <70%)
(Ownership of voting Rights – <75%)
Accounts and Confirmation Statements
to be reviewed at
INNVENTT MEDIA PRODUCTION HOLDING file at Companies House
or at
Investor Relation Section under 'Company'