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Nom

HAI Media Holdings LTD

Adresse
20 Orange Street
London
WC2H 7EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Media Campaign Group LTD
Company Register Address Portland House 3rd Floor
London
W1W 8QJ
Société Numéro de Registre 07960720 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Media Campaign Trustees Limited Status: Active Notified: 15/09/2021 Companies House Number: 13454034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Media Campaign Trustees Limited Status: Ceased Notified: 15/09/2021 Ceased: 15/09/2021 Companies House Number: 13454034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Poulton, Myles Nicholas Status: Ceased Notified: 01/06/2016 Ceased: 15/09/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Media Influencer Limited Status: Ceased Notified: 15/09/2021 Ceased: 15/09/2021 Companies House Number: 10938244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Higgins, Fenton William 1st Floor, London, United Kingdom Status: Active Notified: 10/08/2015 Date of Birth: 10/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Poulton, Myles Nicholas 4 Winsley Street, London, United Kingdom Status: Active Notified: 22/02/2012 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Clear Media Limited Status: Active Notified: 31/01/2020 Companies House Number: 03299769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Madison Bell Limited Status: Active Notified: 31/01/2020 Companies House Number: 01209620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Media Campaign Limited Status: Active Notified: 31/01/2020 Companies House Number: 01222156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Media Circus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05792946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Media Elements LTD Status: Active Notified: 31/01/2020 Companies House Number: 05493932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Response Advertising International Limited Status: Active Notified: 31/01/2020 Companies House Number: 02009443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TV Advertising Agency LTD Status: Active Notified: 31/01/2020 Companies House Number: 01808134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag W1 Outdoor Limited Status: Active Notified: 31/01/2020 Companies House Number: 07080491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Media Campaign Holdings Limited Status: Ceased Notified: 30/01/2020 Ceased: 30/01/2020 Companies House Number: 02900407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Media Campaign Trustees Limited Status: Ceased Notified: 14/06/2021 Ceased: 15/09/2021 Companies House Number: 13454034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors