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MAN VS Machine LTD

Adresa
The Old Stables
Norway Wharf
20-24 Hertford Road
London
N1 5QT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name MAN VS Machine Limited
Company Register Address Sea Containers
London
SE1 9GL
Company No. 06243081 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wpp Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04736785 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Alderson, Michael Joseph 20-24 Hertford Road, London, England Status: Active Notified: 10/05/2007 Date of Birth: 07/1980 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Bishop, Nicholas David Charles London, England Status: Active Notified: 12/06/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Geraghty, Jane Patricia London, England Status: Active Notified: 23/10/2015 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lightoller, Tom London, England Status: Active Notified: 06/02/2018 Date of Birth: 11/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Swift, Timothy James London, England Status: Active Notified: 10/05/2007 Date of Birth: 08/1976 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 23/10/2015 Role: Secretary Nationality: Other
    Bruce, James Alistair Burnley London Status: Ceased Notified: 23/10/2015 Ceased: 28/02/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British