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Nom	42 M&P LTD
Adresse	Seventh Floor Palladium House 1-4 Argyll Street London W1F 7TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	08335925 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Aitken, Alexander Rory London, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buckley-Sharma, Kate September London, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldsmith, Brian Richard 45 Mortimer Street, London, England Status: Active Notified: 09/06/2022 Date of Birth: 07/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Horsfield, Gordon Christopher London, England Status: Active Notified: 03/12/2015 Date of Birth: 08/1946 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

King, Catherine Jane London, England Status: Active Notified: 24/04/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pugh, Benjamin Rupert London, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rabbatts, Heather Victoria London, England Status: Active Notified: 15/09/2020 Date of Birth: 12/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Rabbatts, Heather Victoria, Dame London, England Status: Active Notified: 15/09/2020 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Ryan, Aileen London, England Status: Active Notified: 16/12/2021 Role: Secretary

Stern, Sandra Barbara 45 Mortimer Street, London, England Status: Active Notified: 09/06/2022 Date of Birth: 02/1950 Occupation: President Role: Director Country of Residence: United States Nationality: American

Sussman, Peter Alan London, England Status: Active Notified: 16/12/2021 Date of Birth: 07/1958 Occupation: Media Executive Role: Director Country of Residence: Canada Nationality: Canadian

Varney, Joshua Jamie Stephen London, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

AJD Movie LTD Status: Active Notified: 06/04/2016 Companies House Number: 08840320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Billionaire's Curse LTD Status: Active Notified: 13/11/2020 Companies House Number: 13017738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flatshare 2 LTD Status: Active Notified: 20/11/2023 Companies House Number: 15294060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manifest Music LTD Status: Active Notified: 30/04/2023 Companies House Number: 13789299 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%

Right to appoint and remove directors

Penguin Lessons ACQ LTD Status: Active Notified: 10/08/2023 Companies House Number: 15063622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sand Castle Movie LTD Status: Active Notified: 06/04/2016 Companies House Number: 09723883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Silent Twins Film Limited Status: Active Notified: 24/10/2019 Companies House Number: 12280478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Weekend Away LTD Status: Active Notified: 19/03/2021 Companies House Number: 13278510 Nature of Control

Ownership of shares - 75% or more

GB Penguin Lessons INV LTD Status: Ceased Notified: 10/08/2023 Ceased: 13/09/2023 Companies House Number: 15062459 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%

Right to appoint and remove directors

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42 M&P LTD

VAT Registration Date

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Officers (12)

Companies Controlled by This Company (9)