Marketreach Licensing Services Limited

Active03727772 Private limited company
Incorporated
5 March 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Also at Paddington and Company Limited, Rbsa 2016 Limited, Studiocanal Kids & Family Limited · more companies
British
Born November 1948
Director · Appointed 1 July 2024
Also at Sitw Holdings Limited, Marmalade Pictures Limited, Lennox Productions Limited · more companies
British
Born November 1972
Director · Appointed 1 January 2024
Also at Paddington and Company Limited, Rbsa 2016 Limited, Studiocanal Kids & Family Limited
French
Born November 1964
Officer history (24 former)
1 July 2024
Appointed Sheehan, Matthew John as Director
1 July 2024
Resigned Needham, Katheryn as Director
1 July 2024
Appointed Durbridge, Nicholas Francis as Director
1 January 2024
Appointed Guyonnet, Francoise as Director
1 January 2024
Resigned Hamilton, Alexander Douglas as Director
1 December 2022
Appointed Hamilton, Alexander Douglas as Director
1 December 2022
Appointed Needham, Katheryn as Director
1 December 2022
Resigned Kopaczynski, Sophie as Director
1 December 2022
Resigned Gillham, Simon John as Director
18 January 2021
Resigned Bathias, Peggy Nadia Aline as Director
18 June 2020
5 December 2019
Resigned Ohs Secretaries Limited as Corporate Secretary
12 December 2018
Resigned Durbridge, Nicholas Francis as Director
12 December 2018
Appointed Kopaczynski, Sophie as Director
12 December 2018
Resigned Boyer, Lucien Raymond Andre as Director
28 July 2017
Appointed Gillham, Simon John as Director
28 July 2017
Appointed Boyer, Lucien Raymond Andre as Director
28 July 2017
28 July 2017
Resigned Buet, Rodolphe as Director
28 July 2017
Resigned Forde, James as Director
28 July 2017
Appointed Bathias, Peggy Nadia Aline as Director
28 July 2017
Resigned Tyson, Jackie as Director
5 April 2017
Appointed Ohs Secretaries Limited as Corporate Secretary
30 June 2016
Appointed Buet, Rodolphe as Director
30 June 2016
Appointed Forde, James as Director
30 June 2016
Resigned Durbridge, Linda Jean as Director
30 June 2016
Resigned Jankel, Karen Mary as Director
16 November 2011
Appointed Durbridge, Linda Jean as Director
4 October 2011
Resigned Downing, Terry William as Director
4 October 2011
Resigned Beale, Philip Arthur as Secretary
24 August 2011
31 March 2009
Appointed Jankel, Karen Mary as Director
31 March 2009
Appointed Tyson, Jackie as Director
31 March 2009
Resigned Durbridge, Linda Jean as Director
3 November 2008
Resigned Turner, Jane Elizabeth as Director
7 November 2007
Appointed Astor, William Waldorf, Viscount as Director
7 November 2007
Appointed Beale, Philip Arthur as Secretary
7 November 2007
Appointed Downing, Terry William as Director
7 November 2007
Appointed Turner, Jane Elizabeth as Director
7 November 2007
Resigned Robinson, Mark Thomas as Secretary
7 November 2007
Resigned Robinson, Mark Thomas as Director
20 March 2007
Resigned Woodhead, Peter Algernon as Director
8 August 2005
Appointed Robinson, Mark Thomas as Director
8 August 2005
Appointed Woodhead, Peter Algernon as Director
29 March 1999
Appointed Robinson, Mark Thomas as Secretary
29 March 1999
Appointed Durbridge, Linda Jean as Director
29 March 1999
Appointed Durbridge, Nicholas Francis as Director
29 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
5 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1819018
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01125775
Former controllers (1)
17 July 2024
Ceased Vivendi SA — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Studiocanal Kids & Family Limited
Marketreach Licensing Services Limited This company Owns 50–75% of shares
Paddington and Company Limited Owns 75–100% of shares
Rbsa 2016 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Paddington and Company Limited

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