CompaniesInTheUK

1XL LIMITED

Company number 11708240 ·

Active

2 active / 1 ceased · persons with significant control

Mediaforce (Representation) Digital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-01
Correspondence address
22, Princes Street, London, W1B 2LU, England
Legal form
Limited
Place registered
Companies House
Registration number
11707687
Country registered
England

Mediaforce (Representation) Digital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-01
Correspondence address
1, Gunpowder Square, London, EC4A 3EP, England
Legal form
Limited
Place registered
Companies House
Registration number
11707687
Country registered
England

Mediaforce (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-12-03
Ceased on
2019-04-01
Correspondence address
1, Gunpowder Square, London, EC4A 3EP, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02972740
Country registered
England