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ADEXCHANGE MEDIA LIMITED
Person with Significant Control

ADEXCHANGE MEDIA LIMITED: Person with Significant Control

    • Overview

    Company NameADEXCHANGE MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04344957
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ADEXCHANGE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mazaru Limited
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    England
    		Mar 28, 2024
    Cowley Mill Road
    UB8 2FX Uxbridge
    3 Brook Business Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number02332590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Susan Read
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		Apr 06, 2016
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Matthew Herbert
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		Apr 06, 2016
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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