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MARKETREACH LICENSING SERVICES LIMITED - 3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03727772
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 3 Pancras Square
- London
- N1C 4AG
- United Kingdom 3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Geschäftsführung
- GUYONNET, Francoise
- NEEDHAM, Katheryn
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1999
- Alter der Firma 1999-03-05 25 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Anteilseigner
- VIVENDI VILLAGE (55.00%) France,Paris 08,75008,null,null,null,59 Avenue Hoche
- PADDINGTON AND COMPANY LIMITED (45.00%) United Kingdom,London,N1C 4AG,null,null,null,3rd Floor 3 Pancras Square
- Beneficial Owners
- Vivendi Sa
- Paddington And Company Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Marketreach Licensing Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE COPYRIGHTS MEDIA GROUP LIMITED
- UID/USt-ID-Nummer
- GB871695091
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-03-05
- Jahresmeldung
- Fälligkeit: 2025-03-19
- Letzte Einreichung: 2024-03-05
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MARKETREACH LICENSING SERVICES LIMITED Firmenbeschreibung
- MARKETREACH LICENSING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03727772. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1999 registriert. MARKETREACH LICENSING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE COPYRIGHTS MEDIA GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2014.Die Firma kann schriftlich über 3Rd Floor 3 Pancras Square erreicht werden.
Jetzt sichern MARKETREACH LICENSING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marketreach Licensing Services Limited - 3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom, Grossbritannien
- 1999-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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change-to-a-person-with-significant-control (2023-03-30) - PSC05
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accounts-with-accounts-type-small (2023-09-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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change-person-director-company-with-change-date (2022-04-14) - CH01
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accounts-with-accounts-type-small (2022-11-23) - AA
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gazette-notice-compulsory (2022-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-08) - CS01
-
termination-director-company-with-name-termination-date (2021-01-21) - TM01
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accounts-with-accounts-type-small (2021-11-03) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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change-sail-address-company-with-old-address-new-address (2020-07-08) - AD02
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-small (2020-11-09) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-03-11) - AD02
-
confirmation-statement-with-no-updates (2019-03-11) - CS01
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change-to-a-person-with-significant-control (2019-03-11) - PSC05
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change-to-a-person-with-significant-control (2019-03-12) - PSC05
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move-registers-to-sail-company-with-new-address (2019-03-11) - AD03
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legacy (2019-04-03) - RP04CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01
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accounts-with-accounts-type-full (2018-09-28) - AA
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change-account-reference-date-company-previous-shortened (2018-05-31) - AA01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-04-24) - AA
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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change-person-director-company-with-change-date (2018-12-14) - CH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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resolution (2017-01-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-09-05) - AP04
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resolution (2017-09-12) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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mortgage-satisfy-charge-full (2016-06-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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change-person-director-company-with-change-date (2016-10-31) - CH01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-10-07) - TM01
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termination-director-company-with-name (2011-09-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-02-10) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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accounts-with-accounts-type-full (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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resolution (2009-04-21) - RESOLUTIONS
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legacy (2009-04-21) - 288a
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legacy (2009-04-21) - 88(2)
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legacy (2009-04-21) - 288b
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accounts-with-accounts-type-full (2009-05-07) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288b
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legacy (2008-03-14) - 363a
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 287
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legacy (2008-01-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-31) - 288b
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legacy (2007-10-11) - 395
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legacy (2007-03-23) - 363s
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accounts-with-accounts-type-dormant (2007-12-13) - AA
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legacy (2007-10-19) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-28) - AA
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legacy (2006-03-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-dormant (2005-08-23) - AA
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certificate-change-of-name-company (2005-07-27) - CERTNM
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-07) - AA
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legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-26) - AA
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legacy (2003-03-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-20) - AA
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legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-11) - AA
keyboard_arrow_right 2000
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memorandum-articles (2000-09-19) - MEM/ARTS
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certificate-change-of-name-company (2000-09-14) - CERTNM
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-dormant (2000-11-01) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-14) - CERTNM
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legacy (1999-04-26) - 287
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legacy (1999-04-25) - 288b
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legacy (1999-04-25) - 288a
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incorporation-company (1999-03-05) - NEWINC