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Attention TO Finance Group Limited

Adresa
55 Loudoun Road
St Johns Wood
London
NW8 0DL
VAT ID (DIČ) no VAT ID available
Company No. 04609544 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Media Management Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Etl Holdings (Uk) Ltd Status: Active Notified: 02/08/2018 Companies House Number: 08085410 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%
  • Officers (11)

    Source: Companies House
    Brassington, Peter Dominic Westhoughton, Bolton, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 09/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jacobs, Mark George St Johns Wood, London Status: Active Notified: 08/03/2023 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Nick St Johns Wood, London Status: Active Notified: 02/08/2018 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sefton, Simon Jerome St Johns Wood, London Status: Active Notified: 08/03/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharman, Timothy Scott St Johns Wood, London Status: Active Notified: 02/08/2018 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Springbett, Jill Louise St Johns Wood, London Status: Active Notified: 07/06/2013 Date of Birth: 05/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Walfisz, Nigel Joseph St Johns Wood, London Status: Active Notified: 01/09/2006 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Warde, Lydia Claire St Johns Wood, London Status: Active Notified: 08/03/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yardley, Sarah Elizabeth Anne St Johns Wood, London Status: Active Notified: 01/02/2022 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Braham, Robert Jeffrey St Johns Wood, London Status: Ceased Notified: 05/12/2002 Ceased: 01/02/2022 Role: Secretary Nationality: English
    Braham, Robert Jeffrey St Johns Wood, London Status: Ceased Notified: 18/07/2006 Ceased: 01/02/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (10)

    gb-flag GB Attention TO Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06091984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MGR HR Limited Status: Active Notified: 13/04/2024 Companies House Number: 15642832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MGR MAP Limited Status: Active Notified: 25/10/2022 Companies House Number: 04875400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MGR SD Limited Status: Active Notified: 04/11/2022 Companies House Number: 14462116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MGR SD Limited Status: Active Notified: 04/11/2022 Companies House Number: 14462116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mgrwk Business Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04114853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mgrwk Company Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 04388379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Reportis LTD Status: Active Notified: 20/07/2018 Companies House Number: 07526061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Professional Payroll Limited Status: Active Notified: 08/03/2023 Companies House Number: 02678127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W.K. Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02792468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors