BOONS MEDIA LIMITED

Company number 10026145

2 active persons with significant control / 0 active statements

Rgm International Limited (Active)

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Notified on: 8 October 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11882186
• Incorporated in: 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%

Laurene Gauthier (Active)

• Correspondence address: C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
• Notified on: 19 January 2019
• Date of birth: July 1981
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Raphael Gauthier (Ceased)

• Correspondence address: 5 Dryden Close, London, England, SW4 9NR
• Notified on: 19 January 2018
• Ceased on: 8 October 2019
• Date of birth: September 1990
• Nationality: French
• 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%

Ms Laurene Gauthier (Ceased)

• Correspondence address: 31 Boulevard De La Tour Maubourg, 75007 Paris, France
• Notified on: 6 April 2016
• Ceased on: 19 January 2018
• Date of birth: July 1981
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Quentin Glaisner (Ceased)

• Correspondence address: 14 Sandison Street, London, England, SE15 4LW
• Notified on: 6 April 2016
• Ceased on: 17 July 2017
• Date of birth: December 1989
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%