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Companies/04001759

Fold 7 Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Miroma Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-04 · No cessation recorded

Source record 127394128
Show 1 ceased record
RN
Mr Ryan Spencer NeweyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-04

Source record 127211425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
PS
Paul SummersCurrent director
Appointed 2022-10-27 · 3 yrs · Coo
+28 others
MB
Marc BoyanCurrent director
Appointed 2019-10-04 · 7 yrs · Director
+39 others
JD
Jasvir DulaiCurrent secretary
Appointed 2015-03-02 · 11 yrs
+2 others
RN
Ryan NeweyCurrent director
Appointed 2000-05-25 · 26 yrs · Creative Director
+5 others
Show 6 historical appointments
MN
Marc NohrResigned director
Resigned 2016-12-19 · 5 yrs · None
SB
Samuel BalderstoneResigned director
Resigned 2010-05-21 · 6 yrs · Head Of Tv Advertising
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2000-05-25
CorpWaterlow Nominees LimitedResigned director
Resigned 2000-05-25
SP
Simon PackerResigned directorResigned secretary
Resigned 2000-05-25 · 14 yrs · Creative Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active