MINT MEDIA GROUP LTD: Person with Significant Control

  • Overview

    Company NameMINT MEDIA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10550127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Feb 22, 2017
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07301006
    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.
    Ms Denise O'Donoghue
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    Jan 06, 2017
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Denise O'Donoghue
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    Jan 06, 2017
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    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.
    Mrs Hilary Strong
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    Jan 06, 2017
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    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.
    Mrs Hilary Strong
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    Jan 06, 2017
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    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.

    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