Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

0864

Registered offices:

Unit 618-B , Level 6, Liberty House, Dubai International Financial Centre, Dubai, 502211, United Arab Emirates

Company Information

Name:

Panther Media Group Limited

Trading Name:

Panther Media Group Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

06 Aug 2009

Commercial License Validity Date:

05 Aug 2021

Directors:

Ian Charles Stone

Hubertus Habets

Sangeeta Desai

MICHAEL JOHNSON

SAMIR ABDULHADI

PINAK MAITRA

FAISAL HAMAD AL AYYAR

Shareholders:

Panther Media Group Limited (Treasury Account)

Media Gates WLL

UBC Ventures W.L.L.

Kuwait Projects Company (Holding) K.S.C.P.

Company Secretary:

Kelvin Barker

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Class of Issued Shares:

Common

Class B preference

Nominal Value of One Share:

USD 1.000000

USD 1.000000

Number of Issued Shares:

525,000,000.000000

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Legal Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Members, Advisors, Consultants, Prof. Experts, Directors, officers and the Company Secretary

Description of the Class of Personal Data being Processed:

Name Residential Address Passport Details Bank Details Email Address

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List of Jurisdictions to which Personal Data may be transferred:

Germany, United Kingdom, United Arab Emirates


Former Properties

Company Secretary:

Simon John Hamilton Wilkes until 16 September 2020

Sophie Elisabeth Moloney until 17 January 2018

HELENE SAMAHA HASHEM until 07 October 2015

OLIVIER SAGE

Olivier Sage until 07 October 2015

Auditor:

Price WaterhouseCoopers Limited until 26 March 2013

Directors:

Patrick Jean Tillieux until 22 June 2020

Justinus Jacobus Bernardus Maria Spee until 17 June 2020

ANDREW BROWNE until 29 October 2014

David Wheeler until 10 October 2018

SIMON POLLOCK until 30 October 2014

Matthew David Key until 04 March 2018

Martin David Stewart until 14 August 2016

Shareholders :

United Broadcasting Company Limited

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