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Once Upon A Time Marketing Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Once Upon A Time Creative LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-17 · No cessation recorded

Source record 124265256
Show 2 ceased records
Once Upon A Time London LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-11-17

Source record 132537348
AP
Andrea Clare PilgrimIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-18

Source record 132537476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
DM
Daniel MillerCurrent director
Appointed 2017-04-11 · 9 yrs · Finance Director
+13 others
AP
Andrea PilgramCurrent director
Appointed 2014-01-23 · 12 yrs · Managing Director
Show 53 historical appointments
SW
Steven WeaverResigned director
Resigned 2014-01-23 · 1 yr · None
RW
Robert WardResigned director
Resigned 2014-01-23 · 11 yrs · Group Managing Director
PC
Paul CanningResigned director
Resigned 2013-10-30 · Managing Director
JS
John StirlingResigned secretary
Resigned 2012-02-27
JF
James FauldsResigned director
Resigned 2012-01-23 · 2 yrs · Company Director
TO
Trevor O ReillyResigned director
Resigned 2011-02-07 · Director
RB
Richard BarfieldResigned secretary
Resigned 2010-02-01 · 1 yr
RB
Richard BarfieldResigned director
Resigned 2010-02-01 · 1 yr · Director
MS
Mark ShawResigned secretary
Resigned 2009-04-30
WR
William RonaldResigned director
Resigned 2009-04-30 · None
GK
Gary KnightsResigned director
Resigned 2009-04-30 · 1 yr · Managing Director
JE
Jeremy EarnshawResigned directorResigned secretary
Resigned 2008-03-20 · 1 yr · Director
MS
Mark ShawResigned director
Resigned 2008-03-20 · 2 yrs · Director
AH
Adrian HancockResigned director
Resigned 2007-11-01 · Company Director
JS
John SavageResigned director
Resigned 2007-10-01 · 1 yr · Company Director
AW
Alan WildResigned director
Resigned 2007-10-01 · Company Director
BW
Bruce WinfieldResigned secretary
Resigned 2007-07-01
PB
Paul BrufordResigned director
Resigned 2005-11-25 · 1 yr · Finance Director
GL
Gregory LawsonResigned director
Resigned 2005-01-01 · 2 yrs · Sales Director
DB
Dominic BurnsResigned director
Resigned 2005-01-01 · 3 yrs · Production Director
KC
Katherine CainesResigned director
Resigned 2005-01-01 · 2 yrs · Creative Services Director
PS
Patrick ShafeResigned director
Resigned 2005-01-01 · 2 yrs · Client Services Direc
GB
Graeme BurnsResigned director
Resigned 2004-10-12 · 3 yrs · Accountant
AM
Arthur MiddletonResigned director
Resigned 2004-10-12 · 2 yrs · Company Director
MC
Martin ClarkeResigned secretary
Resigned 2004-10-12 · 3 yrs
MP
Matthew PickeringResigned director
Resigned 2004-01-01 · 3 yrs · Director
LL
Lucy LynchResigned director
Resigned 2004-01-01 · 1 yr · Director
MS
Mark SaysellResigned director
Resigned 2003-01-01 · 4 yrs · Director
PB
Patrick BellResigned director
Resigned 2001-07-02 · 1 yr · Director
MF
Mark FletcherResigned director
Resigned 2001-02-01 · 1 yr · Marketing Director
CO
Christiaan O ConnorResigned director
Resigned 2001-01-08 · 6 yrs · Director
GH
Graeme HarrisResigned director
Resigned 2001-01-08 · 3 yrs · Director
NE
Norman EssexResigned director
Resigned 2000-06-29 · Director
NK
Nigel KiddResigned director
Resigned 1999-12-30 · 4 yrs · Director
AS
Anthony SmithResigned director
Resigned 1999-12-30 · 7 yrs · Director
KP
Kevin PriceResigned director
Resigned 1999-12-30 · 1 yr · Director
GB
Gary BookerResigned director
Resigned 1999-12-30 · 7 yrs · Director
RF
Robert FowlerResigned director
Resigned 1999-12-30 · Director
WG
Warren GodridgeResigned director
Resigned 1998-04-21 · 1 yr · Director
NS
Nigel SternResigned director
Resigned 1998-04-21 · 7 yrs · Director
MF
Matthew FoneyResigned director
Resigned 1998-01-01 · 9 yrs · Director
HY
Harriet YoungResigned director
Resigned 1998-01-01 · 4 yrs · Director
RS
Richard SaysellResigned director
Resigned 1997-11-11 · 9 yrs · Director
CC
Christopher CahnResigned director
Resigned 1997-11-11 · 1 yr · Director
AH
Andrew HampsonResigned director
Resigned 1997-11-11 · Director
RE
Robert EssexResigned director
Resigned 1997-11-05 · 7 yrs · Director
CA
Charles AlexanderResigned directorResigned secretary
Resigned 1997-11-05 · 6 yrs · Accountant
CorpE P S Secretaries LimitedResigned secretary
Resigned 1997-07-22
CorpMikjon LimitedResigned director
Resigned 1997-07-22

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active