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CELLCAST UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04327957
Incorporation Date
2001-11-23
Company Type
Private limited company (Ltd.)
Address
Watford, United Kingdom
Website
www.cellcast.tv/
Source: Companies House

CELLCAST UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04327957, and its current status with Companies House is active. The company was incorporated on 23 November 2001 and lists its registered address as Watford, United Kingdom. 1 shareholder is on record for CELLCAST UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CELLCAST UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COM & TEL MEDIA LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COM & TEL MEDIA LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for CELLCAST UK LIMITED is a current appointment, filed with Companies House. Emmanuelle Guicharnaud (appointed 2019-09-25) serves as Director. The remaining 4 records shown (Andrew Wilson, Bertrand Pierre Folliet and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CELLCAST UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EG
Emmanuelle Guicharnaud ACTIVE

Appointed
2019-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wilson RESIGNED

Appointed
2003-07-14
Resigned
2017-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Bertrand Pierre Folliet RESIGNED

Appointed
2007-12-17
Resigned
2019-09-25
Residence
🇫🇷 France
Occupation
Director

CG
Craig Gardiner RESIGNED

Appointed
2017-07-24
Resigned
2025-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
NEWHAVEN LIMITED RESIGNED ENTITY

Appointed
2001-11-27
Resigned
2017-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CELLCAST UK LIMITED sits 1 level below its ultimate parent, COM & TEL MEDIA LIMITED, registered in United Kingdom. Immediately above CELLCAST UK LIMITED is COM & TEL MEDIA LIMITED, holding 100% as filed in CELLCAST UK LIMITED's own shareholder record with Companies House.

Ultimate HQ
COM & TEL MEDIA LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CELLCAST UK LIMITED?

One shareholder is currently on record for CELLCAST UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COM & TEL MEDIA LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CELLCAST UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CELLCAST UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CELLCAST UK LIMITED have on record?

1 shareholder is shown on record for CELLCAST UK LIMITED.

What is CELLCAST UK LIMITED's company registration number?

CELLCAST UK LIMITED's registration number is 04327957, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CELLCAST UK LIMITED still an active company?

CELLCAST UK LIMITED's status on Companies House is listed as active.

When was CELLCAST UK LIMITED incorporated?

CELLCAST UK LIMITED was incorporated on 23 November 2001, according to Companies House.

What is CELLCAST UK LIMITED's registered address?

The registered address on file for CELLCAST UK LIMITED is Watford, United Kingdom.

What legal structure is CELLCAST UK LIMITED registered as?

CELLCAST UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CELLCAST UK LIMITED?

One of the 5 officer records shown for CELLCAST UK LIMITED is a current appointment, filed with Companies House. Emmanuelle Guicharnaud (appointed 2019-09-25) serves as Director. The remaining 4 records shown (Andrew Wilson, Bertrand Pierre Folliet and 2 others) are former appointments that have since been resigned. Management authority at CELLCAST UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CELLCAST UK LIMITED have a parent company or subsidiaries?

CELLCAST UK LIMITED sits 1 level below its ultimate parent, COM & TEL MEDIA LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CELLCAST UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CELLCAST UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CELLCAST UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CELLCAST UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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