MACKEVISION UK LIMITED
Company number 07978641 · Monitor this company
1 active / 5 ceased · persons with significant control
Accenture (Uk) Limited
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
- 2019-08-30
- Correspondence address
- 30, Fenchurch Street, London, EC3M 3BD, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 4757301
- Country registered
- United Kingdom
Accenture Plc
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
- 2017-12-16
- Ceased on
- 2019-08-30
- Correspondence address
- 1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
- Legal form
- Public Company
- Place registered
- Companies Registration Office
- Registration number
- 560222
- Country registered
- Ireland
Jens Pohl
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-16
- Date of birth
- September 1967
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 12-22, Newhall Street, Birmingham, B3 3EF, England
Armin Pohl
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-16
- Date of birth
- October 1966
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 12-22, Newhall Street, Birmingham, B3 3EF, England
Mackevision Medien Design Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-16
- Correspondence address
- Forststr 7, 70174 Stuttgart, Stuttgart, Germany
- Legal form
- Gmbh
- Place registered
- Germany
- Registration number
- 243735
- Country registered
- Germany
Gimv Nv
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-16
- Correspondence address
- 37, Karel Oomsstraat, Antwerp, 2018, Belgium
- Legal form
- Public Limited Company
- Place registered
- Belgium
- Registration number
- 0220.324.117
- Country registered
- Belgium