MYGRADUATIONCLIP LTD

Company number 13953913

2 active persons with significant control / 0 active statements

First Sight Media Limited (Active)

• Correspondence address: Hillside, Albion Street, Chipping Norton, England, OX7 5BH
• Notified on: 10 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05136287
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Matthew Hoare Holdings Ltd (Active)

• Correspondence address: West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, England, WD3 5EX
• Notified on: 27 February 2024
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15213378
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Michael Kelly (Ceased)

• Correspondence address: West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom, WD3 5EX
• Notified on: 27 February 2024
• Ceased on: 10 May 2024
• Date of birth: March 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matthew Richard Hoare (Ceased)

• Correspondence address: West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom, WD3 5EX
• Notified on: 4 March 2022
• Ceased on: 27 February 2024
• Date of birth: November 1998
• 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%

Mrs Joanne Kelly (Ceased)

• Correspondence address: West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, United Kingdom, WD3 5EX
• Notified on: 4 March 2022
• Ceased on: 21 December 2023
• Date of birth: March 1968
• 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%