TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

MGN Limited
Adresse
One Canada Square
Canary Wharf
London
E14 5AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02571173 Show on Companies House
Accountsfull
last accounts made up to 25 décembre 2022
Activité (Code NAF)18110 - Imprimerie de journaux
58130 - Édition de journaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mgl2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06234510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fisher, Darren London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 05/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Mullen, James Joseph London Status: Active Notified: 16/08/2019 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Reach Directors Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 10/12/2001 Role: Director Nationality: British
    Reach Secretaries Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 10/12/2001 Role: Secretary Nationality: British
    Bailey, Sylvia Gillian London, United Kingdom Status: Ceased Notified: 24/03/2009 Ceased: 15/06/2012 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Vaghela, Vijay Lakhman London, United Kingdom Status: Ceased Notified: 24/03/2009 Ceased: 30/06/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB City Television Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 03376809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mirror Colour Print (London NO. 1 Plant) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02178521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mirror Colour Print Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00935731 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB RH1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00648191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •