MYGRADUATIONCLIP LTD

Company number 13953913 ·

Active

2 active / 3 ceased · persons with significant control

First Sight Media Limited

Corporate entity Active

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
  • 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
Notified on
2024-05-10
Correspondence address
Hillside, Albion Street, Chipping Norton, OX7 5BH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05136287
Country registered
United Kingdom

Matthew Hoare Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-02-27
Correspondence address
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15213378
Country registered
England & Wales

Mr Michael Kelly

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-02-27
Ceased on
2024-05-10
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom

Mrs Joanne Kelly

Individual Ceased

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
2022-03-04
Ceased on
2023-12-21
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom

Mr Matthew Richard Hoare

Individual Ceased

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
2022-03-04
Ceased on
2024-02-27
Date of birth
November 1998
Nationality
British
Country of residence
England
Correspondence address
West Clayton Business Centre, Berry Lane, Chorleywood, Hertfordshire, WD3 5EX, United Kingdom