DMPG LTD

Company number 08707868

1 active person with significant control / 0 active statements

Havas Uk Limited (Active)

• Correspondence address: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
• Notified on: 31 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies Of England And Wales
• Registration number: 02821174
• Incorporated in: England
• 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 Steven Carrod (Ceased)

• Correspondence address: 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom, OX9 3WT
• Notified on: 3 August 2023
• Ceased on: 31 July 2024
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Thomas Marianczak (Ceased)

• Correspondence address: 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom, OX9 3WT
• Notified on: 3 August 2023
• Ceased on: 31 July 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Carrod (Ceased)

• Correspondence address: 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom, OX9 3WT
• Notified on: 6 April 2016
• Ceased on: 17 December 2020
• Date of birth: November 1982
• 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 Thomas Marianczak (Ceased)

• Correspondence address: 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom, OX9 3WT
• Notified on: 6 April 2016
• Ceased on: 17 December 2020
• Date of birth: June 1983
• 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 Jack Morgan (Ceased)

• Correspondence address: 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom, OX9 3WT
• Notified on: 6 April 2016
• Ceased on: 31 December 2016
• Date of birth: January 1983
• 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: 17 December 2020
• Withdrawn on: 3 August 2023