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Jméno

WAX/ON Limited
Adresa
58 Leman Street
Leman Street
London
E1 8EU
VAT ID (DIČ) no VAT ID available
Company No. 10954209 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
Hooper, Ben Status: Active Notified: 18/03/2020 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jacobs, Paul Charles Status: Active Notified: 18/03/2020 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Runacas, Mark Gordon Status: Active Notified: 01/11/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Matthew John Harding Status: Ceased Notified: 17/11/2017 Ceased: 02/12/2021 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hooper, Ben Status: Ceased Notified: 08/09/2017 Ceased: 01/11/2017 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jacobs, Paul Charles Status: Ceased Notified: 08/09/2017 Ceased: 01/11/2017 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mike Colling And Company Limited Status: Ceased Notified: 17/11/2017 Ceased: 17/11/2017 Companies House Number: 04303229 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Runacas, Mark Gordon Status: Ceased Notified: 01/11/2017 Ceased: 01/11/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hooper, Ben London Status: Active Notified: 08/09/2017 Date of Birth: 03/1981 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobs, Paul Charles London Status: Active Notified: 08/09/2017 Date of Birth: 06/1985 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Runacus, Mark Gordon London Status: Active Notified: 24/07/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British