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Hedy Limited
Adresa
135 Bishopsgate
London
EC2M 3TP
VAT ID (DIČ) no VAT ID available
Company No. 08585516 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Dormant Company 8585516 Limited
  • 2Touch (UK) Limited
  • Crossco (1331) 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 (2)

    Source: Companies House
    gb-flag GB Ipg Holdings (Uk) Limited Status: Active Notified: 14/01/2020 Companies House Number: 02353279 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 Acxiom Ltd Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2020 Companies House Number: 01182318 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 26/04/2019 Role: Secretary
    Chan, Kenny London, England Status: Active Notified: 06/04/2022 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Theron, Grant Anthony London, England Status: Active Notified: 30/09/2024 Occupation: Global Ceo Role: Director Country of Residence: United States Nationality: American,South African
    James, Ian London Status: Ceased Notified: 13/08/2014 Ceased: 31/01/2016 Occupation: Group Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Macnevin, Katie Marie London, England Status: Ceased Notified: 14/01/2020 Ceased: 30/09/2024 Date of Birth: 03/1971 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Canadian,British