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Business Name	Market Making LTD
Trade Name	Agency2, Mighty Social, Mighty Social.Tech
Address	10 Bethune Avenue London N11 3LE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 February 2020
Company No.	07913465 Show on Companies House
Previous Names	Market Making LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Next 15 Group Plc Status: Active Notified: 07/06/2019 Companies House Number: 01579589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Sharon Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Date of Birth: 06/1972 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%

Davis, Joel Lee Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Date of Birth: 08/1971 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%

Officers (3)

Source: Companies House

Harris, Peter Jonathan London, United Kingdom Status: Active Notified: 07/06/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peachey, Jonathan Andrew London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 04/1966 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sanford, Mark John London, United Kingdom Status: Active Notified: 30/04/2022 Role: Secretary

Companies Controlled by This Company (1)

Social Insight Engine Limited | Atom Status: Ceased Notified: 03/10/2017 Ceased: 07/06/2019 Companies House Number: 10992837 Nature of Control

Ownership of shares - 75% or more

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Market Making LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)