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All Information about:

                        
Name

Mygraduationclip LTD

Address
West Clayton Business Centr
Berry Lane
Chorleywood
WD3 5EX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 June 2024
Company Register Address Hillside
Chorleywood
OX7 5BH
Company No. 13953913 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)18203 - Reproduction of recorded media
Company Register Statusactive
Previous Names
  • Personalised Video Solutions LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB First Sight Media Limited Status: Active Notified: 10/05/2024 Companies House Number: 05136287 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB Matthew Hoare Holdings Ltd Status: Active Notified: 27/02/2024 Companies House Number: 15213378 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Hoare, Matthew Status: Ceased Notified: 04/03/2022 Ceased: 27/02/2024 Date of Birth: 11/1998 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%
  • Kelly, Joanne Status: Ceased Notified: 04/03/2022 Ceased: 21/12/2023 Date of Birth: 03/1968 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%
  • Kelly, Michael Status: Ceased Notified: 27/02/2024 Ceased: 10/05/2024 Date of Birth: 03/1966 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%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Belcher, Richard Paul Chorleywood, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halls, Adrian Trevor Chorleywood, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoare, Matthew Chorleywood, Hertfordshire, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 11/1998 Occupation: Video Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Hoare, Matthew Richard Chorleywood, United Kingdom Status: Active Notified: 04/03/2022 Occupation: Video Producer Role: Director Country of Residence: England Nationality: British
    Redmond, Alan Allman Chorleywood, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kelly, Joanne Chorleywood, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 07/02/2024 Date of Birth: 03/1968 Occupation: Video Producer Role: Director Country of Residence: England Nationality: British
    Kelly, Michael Chorleywood, United Kingdom Status: Ceased Notified: 07/02/2024 Ceased: 10/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British