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Nom

Marketing Media Investments Limited
Adresse
4 Naval Street
Manchester
M4 6EW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2016
End of VAT Registration
17 septembre 2024
Company Register Address 1-5 Poland Street
London
W1F 8PR
Société Numéro de Registre 09675512 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The Gate Group Holdings Company Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB G8 Flm Ltd Status: Active Notified: 18/03/2019 Companies House Number: 11887591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jarvis, Sarah Ann Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lewis, Simon Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2019 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Furness, Christian London, England Status: Active Notified: 29/10/2024 Occupation: Cfo Emea Role: Director Country of Residence: England Nationality: British
    Lewis, Simon London, England Status: Active Notified: 29/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Morris, James Scott London, England Status: Active Notified: 30/06/2023 Date of Birth: 12/1973 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Thorn, Kevan William London, England Status: Active Notified: 27/07/2023 Date of Birth: 05/1964 Occupation: Chief Executive Officer, Emea Role: Director Country of Residence: England Nationality: British
    Bakhshi, Deepti Velury London, England Status: Ceased Notified: 27/07/2023 Ceased: 25/09/2024 Date of Birth: 02/1982 Occupation: Global Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Gibb, Andria Louise London, England Status: Ceased Notified: 30/12/2022 Ceased: 01/10/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, James Scott, Mr. London, England Status: Ceased Notified: 30/06/2023 Ceased: 26/09/2023 Occupation: Ceo Dentsu Creative Emea Role: Director Country of Residence: England Nationality: British
    Neal, David James London, England Status: Ceased Notified: 30/06/2023 Ceased: 25/09/2024 Date of Birth: 09/1983 Occupation: Global Cfo, Creative At Dentsu Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Foundry Film Studios Limited Status: Active Notified: 22/07/2016 Companies House Number: 10292077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Gate Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 03399186 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •