MARKETREACH LICENSING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MARKETREACH LICENSING SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKETREACH LICENSING SERVICES LIMITED was incorporated 25 years ago on 05/03/1999 and has the registered number: 03727772. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARKETREACH LICENSING SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
N1C 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE COPYRIGHTS MEDIA GROUP LIMITED (until 27/07/2005)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DOUGLAS HAMILTON Aug 1966 British Director 2022-12-01 CURRENT
KATHERYN NEEDHAM Dec 1976 British Director 2022-12-01 CURRENT
KAREN MARY JANKEL Aug 1958 British Director 2009-03-31 UNTIL 2016-06-30 RESIGNED
MR PHILIP ARTHUR BEALE Aug 1953 British Secretary 2007-11-07 UNTIL 2011-10-04 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2017-04-05 UNTIL 2019-12-05 RESIGNED
MARK THOMAS ROBINSON Nov 1946 Secretary 1999-03-29 UNTIL 2007-11-07 RESIGNED
NICHOLAS FRANCIS DURBRIDGE Nov 1948 British Director 1999-03-29 UNTIL 2018-12-12 RESIGNED
JACKIE TYSON May 1951 British Director 2009-03-31 UNTIL 2017-07-28 RESIGNED
PETER ALGERNON WOODHEAD Aug 1950 British Director 2005-08-08 UNTIL 2007-03-20 RESIGNED
MS JANE ELIZABETH TURNER Apr 1960 British Director 2007-11-07 UNTIL 2008-11-03 RESIGNED
MARK THOMAS ROBINSON Nov 1946 Director 2005-08-08 UNTIL 2007-11-07 RESIGNED
MRS SOPHIE KOPACZYNSKI Apr 1973 French Director 2018-12-12 UNTIL 2022-12-01 RESIGNED
MR SIMON JOHN GILLHAM Feb 1956 British Director 2017-07-28 UNTIL 2022-12-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-03-05 UNTIL 1999-03-29 RESIGNED
MR JAMES FORDE Jan 1968 British Director 2016-06-30 UNTIL 2017-07-28 RESIGNED
LINDA JEAN DURBRIDGE Oct 1944 British Director 2011-11-16 UNTIL 2016-06-30 RESIGNED
LINDA JEAN DURBRIDGE Oct 1944 British Director 1999-03-29 UNTIL 2009-03-31 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2007-11-07 UNTIL 2011-10-04 RESIGNED
LUCIEN BOYER Mar 1964 French Director 2017-07-28 UNTIL 2018-12-12 RESIGNED
RODOLPHE BUET Jun 1963 French Director 2016-06-30 UNTIL 2017-07-28 RESIGNED
PEGGY NADIA ALINE BATHIAS Feb 1973 French Director 2017-07-28 UNTIL 2021-01-18 RESIGNED
CORINNE MARGUERITE ANASTASIE BACH Feb 1974 French Director 2017-07-28 UNTIL 2020-06-18 RESIGNED
VISCOUNT WILLIAM WALDORF ASTOR Dec 1951 British Director 2007-11-07 UNTIL 2011-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-05 UNTIL 1999-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vivendi Sa 2016-08-16 Paris   Cedex 08 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Paddington And Company Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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