MARKETREACH LICENSING SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameMARKETREACH LICENSING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03727772
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARKETREACH LICENSING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Pancras Square
    N1C 4AG London
    3rd Floor
    United Kingdom
    Jul 17, 2024
    3 Pancras Square
    N1C 4AG London
    3rd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1819018
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vivendi Sa
    Avenue Friedland
    75380 Paris
    42
    Cedex 08
    Aug 16, 2016
    Avenue Friedland
    75380 Paris
    42
    Cedex 08
    Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredParis Commercial And Corporate Registry
    Registration Number343 134 763
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paddington And Company Ltd
    Pancras Square
    N1C 4AG London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    Pancras Square
    N1C 4AG London
    3rd Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01125775
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0