MEDIAPLUS GROUP UK LTD

Company number 03981236

1 active person with significant control / 0 active statements

Serviceplan Group Uk Ltd (Active)

• Correspondence address: C/O Digital Unlimited Group Ltd, 7-11, Lexington Street, London, England, W1F 9AF
• Notified on: 24 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09619072
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Geoffrey Sell (Ceased)

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Notified on: 6 April 2016
• Ceased on: 24 May 2024
• Date of birth: December 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Guy Lindsay Sellers (Ceased)

• Correspondence address: First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Notified on: 6 April 2016
• Ceased on: 24 May 2024
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 April 2017
• Withdrawn on: 16 June 2017

Statement (Withdrawn)

• Notified on: 15 April 2017
• Withdrawn on: 16 June 2017