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Nom

Media Chain Group Holding LT D.

Adresse
37 Halford Road
London
SW6 1JZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juillet 2018
Company Register Name Media Chain Group Holding LTD.
Société Numéro de Registre 10717194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Social Chain Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB C Media Holdings Ltd Status: Active Notified: 24/08/2023 Companies House Number: 14889743 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dacapo S.A.R.L Status: Ceased Notified: 27/04/2017 Ceased: 30/09/2019 Companies House Number: B90554 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB The Social Chain Ag Status: Ceased Notified: 30/09/2019 Ceased: 24/08/2023 Companies House Number: 00128790 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Grobel, Christian Thomas Peter London, England Status: Active Notified: 08/04/2017 Date of Birth: 05/1976 Occupation: Media Role: Director Country of Residence: England Nationality: British
    Rahe, Clarissa London, England Status: Active Notified: 11/01/2023 Date of Birth: 10/1989 Occupation: Head Of Strategy At The Social Chain Ag Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (4)

    gb-flag Glow Media Group Limited Status: Active Notified: 24/08/2023 Companies House Number: 09961357 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Media Chain Group Limited Status: Active Notified: 05/10/2023 Companies House Number: 10611522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB NEW Video Commerce UK LTD Status: Ceased Notified: 27/04/2017 Ceased: 16/04/2019 Companies House Number: 09448623 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • gb-flag Social Chain LTD Status: Ceased Notified: 10/01/2023 Ceased: 06/02/2023 Companies House Number: 09166785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors