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MG MEDIA SYSTEMS LTD

Company number 07932618

Persons with significant control: 3 persons with significant control / 0 statements

Mr Jason White

Correspondence address
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Notified on
4 September 2017
Date of birth
February 1963
Nationality
British
Country of residence
England
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 or remove directors as a member of a firm
Has significant influence or control as a member of a firm

J.I.K. Software Ltd

Correspondence address
Sicklefield House, Ashford Road, St. Michaels, Tenterden, Kent, England, TN30 6SP
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05106315
Incorporated in
Uk
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%

Mr Mitchell James White

Correspondence address
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Notified on
6 April 2016
Date of birth
May 1986
Nationality
British
Country of residence
England
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 or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Mitchell James White Ceased

Correspondence address
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Notified on
6 April 2016
Ceased on
19 July 2018
Date of birth
May 1986
Nationality
British
Country of residence
England
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 or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Paul Victor Andrews Ceased

Correspondence address
Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Notified on
6 April 2016
Ceased on
4 September 2017
Date of birth
August 1955
Nationality
British
Country of residence
England
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%