MEDIA CAMPAIGN GROUP LTD: Person with Significant Control

  • Overview

    Company NameMEDIA CAMPAIGN GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07960720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MEDIA CAMPAIGN GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Sheraton Street
    Soho
    W1F 8BH London
    Medius House
    United Kingdom
    Sep 15, 2021
    2 Sheraton Street
    Soho
    W1F 8BH London
    Medius House
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13454034
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    Sep 15, 2021
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10938244
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Sheraton Street
    Soho
    W1F 8BH London
    Medius House
    United Kingdom
    Sep 15, 2021
    2 Sheraton Street
    Soho
    W1F 8BH London
    Medius House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13454034
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Myles Nicholas Poulton
    Sheraton St Medius House
    W1F 8BH London
    2
    United Kingdom
    Jun 01, 2016
    Sheraton St Medius House
    W1F 8BH London
    2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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