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SIX BOX MEDIA LTD
Person with Significant Control

SIX BOX MEDIA LTD: Person with Significant Control

    • Overview

    Company NameSIX BOX MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08258569
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIX BOX MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mmr Research Group Ltd
    46 High Street
    OX10 0DB Wallingford
    Wallingford House
    Oxfordshire
    United Kingdom
    		Mar 10, 2023
    46 High Street
    OX10 0DB Wallingford
    Wallingford House
    Oxfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03954091
    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.
    Prof David Marshall Hall Thomson
    46 High Street
    OX10 0DB Wallingford
    Wallingford House
    Oxfordshire
    United Kingdom
    		Jun 29, 2018
    46 High Street
    OX10 0DB Wallingford
    Wallingford House
    Oxfordshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mathematical Market Research Limited
    46 High Street
    OX10 0DB Wallingford
    Wallingford House
    Oxfordshire
    United Kingdom
    		Jun 29, 2018
    46 High Street
    OX10 0DB Wallingford
    Wallingford House
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number02304169
    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.
    Mr James Morgenstern
    c/o NUMERII LIMITED
    Greenhill Crescent
    WD18 8PH Watford
    Park House
    England
    		Apr 06, 2016
    c/o NUMERII LIMITED
    Greenhill Crescent
    WD18 8PH Watford
    Park House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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