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Nom	MMG Publishing LTD
Adresse	1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	MMG Publishing Limited
Société Numéro de Registre	05326350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	58190 - Autres activités d'édition
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Leary, Mark Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Leary, Victoria Lesley Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2022 Date of Birth: 04/1973 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%

Officers (2)

Source: Companies House

Leary, Mark Edward Park Road, Crowborough, East Sussex, England Status: Active Notified: 17/01/2005 Date of Birth: 02/1970 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Leary, Mark Edward Park Road, Crowborough, East Sussex, England Status: Active Notified: 17/01/2005 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

MMG Publishing De LTD Status: Active Notified: 06/04/2016 Companies House Number: 09801043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MMG Publishing US LTD Status: Active Notified: 01/08/2018 Companies House Number: 11495446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MMG Publishing LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)