42 M&P Ltd
08335925
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
director · Since 19/12/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 19/12/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 19/12/2012
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 45
Also on 34 other boards
director · Since 24/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 15/09/2020
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 70
Also on 9 other boards
secretary · Since 16/12/2021
director · Since 09/06/2022
PRESIDENT
AMERICAN · UNITED STATES · Age 76
Also on 8 other boards
director · Since 09/06/2022
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 53
director · Since 13/02/2026
BRITISH · UNITED KINGDOM · Age 44
Also on 9 other boards
Persons with Significant Control
Lions Gate International (Uk) Limited
5th Floor, 45 Mortimer Street, London, W1W 8HJ
Reg: 08936180 · Companies House · Private Limited Company
Notified 27/08/2025
Charges2 outstanding
THREE POINT CAPITAL HOLDINGS LLC
KEW MEDIA INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)
TRICYCLE MEDIA ULC
COUTTS & COMPANY