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Nom

Hedy Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08585516 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Dormant Company 8585516 Limited
  • 2Touch (UK) Limited
  • Crossco (1331) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ipg Holdings (Uk) Limited Status: Active Notified: 14/01/2020 Companies House Number: 02353279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acxiom Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2020 Companies House Number: 01182318 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 26/04/2019 Role: Secretary
    Chan, Kenny London, England Status: Active Notified: 06/04/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Theron, Grant Anthony London, England Status: Active Notified: 30/09/2024 Occupation: Global Ceo Role: Director Country of Residence: United States Nationality: American,South African
    James, Ian London Status: Ceased Notified: 13/08/2014 Ceased: 31/01/2016 Occupation: Group Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Macnevin, Katie Marie London, England Status: Ceased Notified: 14/01/2020 Ceased: 30/09/2024 Date of Birth: 03/1971 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Canadian,British