Marketreach Licensing Services Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedStudiocanal Kids & Family LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-07-17 · No cessation recorded
Source record 116255763Paddington And Company LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113407514Show 1 ceased record
Vivendi SaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-08-16 · Ceased 2024-07-17
Source record 113472151People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalFG+3 others
Francoise GuyonnetCurrent director
Appointed 2024-01-01 · 2 yrs · Ceo Copyrights & Evp Kids Brands Studioc
Show 24 historical appointments
KN
Katheryn NeedhamResigned director
Resigned 2022-12-01 · 1 yr · Interim Ceo Of Copyrights
AH
Alexander HamiltonResigned director
Resigned 2022-12-01 · 1 yr · Ceo Studiocanal UK
SK
Sophie KopaczynskiResigned director
Resigned 2018-12-12 · 3 yrs · Director
PB
Peggy BathiasResigned director
Resigned 2017-07-28 · 3 yrs · Director
CB
Corinne BachResigned director
Resigned 2017-07-28 · 2 yrs · Director
LB
Lucien BoyerResigned director
Resigned 2017-07-28 · 1 yr · Director
SG
Simon GillhamResigned director
Resigned 2017-07-28 · 5 yrs · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2017-04-05 · 2 yrs
RB
Rodolphe BuetResigned director
Resigned 2016-06-30 · 1 yr · None
JF
James FordeResigned director
Resigned 2016-06-30 · 1 yr · Director
LD
Linda DurbridgeResigned director
Resigned 2011-11-16 · 4 yrs · Executive
JT
Jackie TysonResigned director
Resigned 2009-03-31 · 8 yrs · Retail Manager
KJ
Karen JankelResigned director
Resigned 2009-03-31 · 7 yrs · Director
PB
Philip BealeResigned secretary
Resigned 2007-11-07 · 3 yrs · Budgetary Controller
JT
Jane TurnerResigned director
Resigned 2007-11-07 · Director
TD
Terry DowningResigned director
Resigned 2007-11-07 · 3 yrs · Director
WA
William AstorResigned director
Resigned 2007-11-07 · 3 yrs · Director
MR
Resigned 2005-08-08 · 2 yrs · Financial Director
PW
Peter WoodheadResigned director
Resigned 2005-08-08 · 1 yr · Managing Director
ND
Nicholas DurbridgeResigned director
Resigned 1999-03-29 · 19 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-05
CorpInstant Companies LimitedResigned director
Resigned 1999-03-05
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active