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- MARKETREACH LICENSING SERVICES LIMITED
MARKETREACH LICENSING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MARKETREACH LICENSING SERVICES LIMITED
COMPANY NUMBER
03727772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2000
27/07/2005
THE COPYRIGHTS MEDIA GROUP LIMITED
View all previous names
Previous Names
15/09/2000 27/07/2005 THE COPYRIGHTS MEDIA GROUP LIMITED
15/06/1999 15/09/2000 COPYRIGHTS SERVICES LIMITED
05/03/1999 15/06/1999 CALLLOW LIMITED
LONDON
N1C 4AG
Telephone: 08009170640
TPS: No
3rd Floor 3 Pancras Square
London
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIVENDI VILLAGE SAS | N/A | N/A |
MARKETREACH LICENSING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Board Member Nicholas Francis Durbridge (901880452) Appointed |
Date: 08/07/2024 | Event: Katheryn Needham (930360028) has left the board |
Credit Risk Overview
Want to learn more about MARKETREACH LICENSING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKETREACH LICENSING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKETREACH LICENSING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2022 - Present (2years) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2024 - Present (11 months) Born in Nov 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in Nov 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in Nov 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
01/07/2024 - Present (5 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: New Board Member Nicholas Francis Durbridge (901880452) Appointed |
Date: 08/07/2024 | Event: Katheryn Needham (930360028) has left the board |
Date: 08/07/2024 | Event: New Board Member Matthew Sheehan (925230578) Appointed |
Date: 08/07/2024 | Event: New Board Member Nicholas Francis Durbridge (932477532) Appointed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 08/03/2024 | Event: New Board Member Francoise Guyonnet (932020990) Appointed |
Date: 07/03/2024 | Event: Alexander Douglas Hamilton (929081162) has left the board |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Board Member Alexander Douglas Hamilton (929081162) Appointed |
Date: 29/12/2022 | Event: New Board Member Katheryn Needham (930360028) Appointed |
Date: 29/12/2022 | Event: New Board Member Alexander Hamilton (930359971) Appointed |
Date: 26/12/2022 | Event: Simon John Gillham (923627243) has left the board |
Date: 26/12/2022 | Event: Sophie Kopaczynski (925344009) has left the board |
Date: 27/11/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: OHS SECRETARIES LIMITED (914709037) has left the board |
Date: 09/07/2020 | Event: Corinne Marguerite Anastasie Bach (923627244) has left the board |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2018 | Event: New Board Member Sophie Kopaczynski (925344009) Appointed |
Date: 17/12/2018 | Event: Lucien Raymond Andre Boyer (918880457) has left the board |
Date: 17/12/2018 | Event: Nicholas Francis Durbridge (901880452) has left the board |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: Change in Reg. Office |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
Date: 21/09/2017 | Event: OHS SECRETARIES LIMITED (923753753) has left the board |
Date: 19/09/2017 | Event: Change in Reg. Office |
Date: 08/09/2017 | Event: New Company Secretary OHS SECRETARIES LIMITED (923753753) Appointed |
Date: 08/09/2017 | Event: Change in Reg. Office |
Date: 03/08/2017 | Event: New Board Member Lucien Raymond Andre Boyer (918880457) Appointed |
Date: 03/08/2017 | Event: Rodolphe Buet (921043940) has left the board |
Date: 03/08/2017 | Event: Jackie Tyson (913778376) has left the board |
Date: 03/08/2017 | Event: James Forde (914766213) has left the board |
Date: 03/08/2017 | Event: New Board Member Peggy Nadia Aline Bathias (923627247) Appointed |
Date: 03/08/2017 | Event: New Board Member Corinne Marguerite Anastasie Bach (923627244) Appointed |
Date: 03/08/2017 | Event: New Board Member Simon John Gillham (923627243) Appointed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: New Board Member James Forde (914766213) Appointed |
Date: 27/07/2016 | Event: Rudolphe Buet (921045553) has left the board |
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