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Companies/01078103

The Grove Media Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1972Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-18 · No cessation recorded

Source record 237097632
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-18

Source record 234095043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AP
Alina PruteanuCurrent director
Appointed 2021-10-06 · 5 yrs · Advertising Consultant
SL
Suzana Lay JungCurrent director
Appointed 2021-10-06 · 5 yrs · Advertising Consultant
PS
Peter SmithCurrent director
Appointed 2017-11-21 · 8 yrs · Media Buyer
DP
David PriceCurrent director
Appointed 2014-09-25 · 12 yrs · Media Buyer
+5 others
CD
Ciaran DeeringCurrent director
Appointed 2014-09-25 · 12 yrs · Digital Media Buyer
+5 others
Show 13 historical appointments
SG
Sean GuthrieResigned secretary
Resigned 2017-11-21 · 6 yrs
SP
Simon ParkerResigned director
Resigned 2017-11-21 · 4 yrs · Advertising Executive
SG
Sean GuthrieResigned director
Resigned 2017-11-21 · 6 yrs · Accountant
JH
John HounsellResigned directorResigned secretary
Resigned 2017-11-21 · 2 yrs · Accountant
PS
Peter SmithResigned director
Resigned 1997-01-01 · 20 yrs · Media Buyer
MA
Michael AshbyResigned director
Resigned 1991-03-13 · 14 yrs · Media Planner/Buyer
MS
Milan SimekResigned director
Resigned 1991-03-13 · 11 yrs · Media Planner/Buyer
KT
Keith TuckeyResigned directorResigned secretary
Resigned 1991-03-13 · 13 yrs · Media Planner/Buyer
AC
Anthony ClemensResigned director
Resigned 1991-03-13 · 16 yrs · Media Planner/Buyer

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active