OpenCompanies

The Salocin Group Ltd

Company number
03624881
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1998
Nature of business
Advertising agencies
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

20 Manvers Street
Bath
BA1 1JW

Previous names

  • Megaleague Limited (until 8 Sep 1998)
  • Response One Direct Marketing Limited (until 4 Oct 2006)
  • Response One Limited (until 27 Oct 1998)
  • Edit Agency Limited (until 10 Sep 2024)

Officers

NameRoleAppointedResigned
DIXON, Nicolas William Director 13 Nov 2021
FENLON, Stuart James Director 28 Feb 2018
MCGOWAN, Robert Moray Director 29 Jan 2021 15 Sep 2022

Control

NameNature of controlNotifiedCeased
The Salocin Group International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2021
Response One Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Nov 2021

Accounts

Year ended
31 Dec 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
3 Aug 2018
28 Jul 2017
29 Jul 2016
31 Jul 2015
1 Aug 2014
2 Aug 2013
27 Jul 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999

Connections

Owned by

The Salocin Group Ltd → The Salocin Group International Ltd → The Salocin Group Midco Ltd → The Salocin Group Holdings Ltd → NVM Iii Gp LLP → NVM Member 1 Limited

Directors’ other companies

Companies at the same address

Data