M2A MEDIA LIMITED: Person with Significant Control

  • Overview

    Company NameM2A MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09765237
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M2A MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodger Philip Bagnall
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    Mar 25, 2019
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rosilda Box
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    Mar 25, 2019
    303 The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Studio
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marina Kalkanis
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    Sep 05, 2016
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marcus Anthony Box
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    Apr 06, 2016
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Aidan Eldryd Stowe
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    Apr 06, 2016
    The Record Hall
    16-16a Baldwin's Gardens
    EC1N 7RJ London
    Room 301
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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