Softmedia Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBates Overseas Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129773845Rmg:Black Cat LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133389530People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 21 historical appointments
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · Chartered Accountant
AP
Andrew PayneResigned director
Resigned 2019-11-21 · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
PD
Paul DelaneyResigned director
Resigned 2008-10-22 · 4 yrs · Group Treasurer
DC
David CalowResigned secretary
Resigned 2003-10-31 · 1 yr
CS
Christopher SweetlandResigned director
Resigned 2003-09-19 · 12 yrs · Director
AS
Andrew ScottResigned director
Resigned 2003-09-19 · 15 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2003-09-19 · 5 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2002-05-10 · 1 yr · Corporate Treasurer
JB
Jeremy BussResigned director
Resigned 2001-01-19 · 1 yr · Accountant
AB
Andrew BolandResigned director
Resigned 2000-07-24 · 3 yrs · Accountant
DK
Dinesh KothariResigned director
Resigned 2000-03-10 · 3 yrs · Chartered Accountant
DH
David HamResigned director
Resigned 2000-01-31 · Chartered Accountant
SH
Stuart HowardResigned director
Resigned 1999-10-12 · Accountant
DW
Resigned 1999-10-12 · 4 yrs · Comapany Secretary
WW
Resigned 1999-09-15 · Programmer
JG
Jack GoldbergResigned director
Resigned 1999-09-15 · Consultant
CorpSame Day Company Services LimitedResigned secretary
Resigned 1999-08-12
CorpWildman Battell LimitedResigned director
Resigned 1999-08-12
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active