LAST WORD MEDIA (UK) LIMITED

Company number 05573633

1 active person with significant control / 0 active statements

Bonhill Group Plc (Active)

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Notified on: 10 April 2019
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 02607995
• Incorporated in: England And Wales
• 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 Roderick Charles Boulogne (Ceased)

• Correspondence address: 14 Bonhill Street, London, England, EC2A 4BX
• Notified on: 6 April 2016
• Ceased on: 10 April 2019
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• 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%

Mr Jamie Gary Hinchliffe (Ceased)

• Correspondence address: 14 Bonhill Street, London, England, EC2A 4BX
• Notified on: 6 April 2016
• Ceased on: 10 April 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• 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%