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Nom

The Copyright Promotions Licensing Group LTD

Adresse
183 Eversholt Street
London
NW1 1BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 juillet 2017
Company Register Name The Copyright Promotions Licensing Group Limited
Société Numéro de Registre 02133747 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Copyright Promotions Licencing Group PLC
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Copyright Promotions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04213612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Gawne, Nicholas John Murray Ground Floor South, London, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British
    Loi, Anne Ho-Yan Ground Floor South, London, England Status: Active Notified: 01/04/2016 Role: Secretary
    Ormondroyd, Keith Stephen Ground Floor South, London, England Status: Active Notified: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vosper Mortimer, Clare Gem Ground Floor South, London, England Status: Active Notified: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weck, Maarten Jan Henk Ground Floor South, London, England Status: Active Notified: 04/01/2019 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Bishop, James William Ground Floor South, London, England Status: Ceased Notified: 04/10/2019 Ceased: 25/03/2024 Date of Birth: 01/1985 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian
    Mirviss, Adrienne Scott London Status: Ceased Notified: 08/12/2005 Ceased: 31/05/2024 Date of Birth: 09/1954 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Taylor, John Paul Ground Floor South, London, England Status: Ceased Notified: 24/08/2020 Ceased: 30/08/2024 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cookie JAR Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 02819228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Copyright Promotions LTD Status: Active Notified: 06/04/2016 Companies House Number: 01071551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Copyright Promotions LTDC/O Mosaic Investments Plc, 1 Birkdale Avenue, Off Heeley Road, Selly Oak, Birmingham, B29 6UA