CompaniesInTheUK

SIX BOX MEDIA LTD

Company number 08258569 ·

Active

2 active / 3 ceased · persons with significant control

Mmr Research Group Ltd

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
2023-03-10
Correspondence address
Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
03954091
Country registered
United Kingdom

Mathematical Market Research 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
Notified on
2018-06-29
Correspondence address
Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
02304169
Country registered
England & Wales

Prof David Marshall Hall Thomson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-29
Ceased on
2023-03-10
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom

Mathematical Market Research Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-06-29
Ceased on
2018-06-29
Correspondence address
Wallingford House, 46 High Street, Wallingford, Oxfordshire, OX10 0DB, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
02304169
Country registered
England & Wales

Mr James Morgenstern

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
June 1990
Nationality
English
Country of residence
England
Correspondence address
Park House, Greenhill Crescent, Watford, WD18 8PH, England