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Companies/04282263

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Non-trading company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
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 128613912

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
JW
James WelshCurrent director
Appointed 2022-07-01 · 4 yrs · Company Director
+50 others
Show 25 historical appointments
NM
Nicholas MulhollandResigned director
Resigned 2024-12-01 · 1 yr · Chief Financial Officer
NW
Neil WoodResigned director
Resigned 2023-01-04 · 1 yr · Company Director / Chief Financial Offic
TT
Thomas ThanResigned director
Resigned 2021-09-29 · Chief Financial Officer (Dmg Media)
JW
James WelshResigned director
Resigned 2014-05-12 · 7 yrs · Company Director
MP
Matthew James PageResigned director
Resigned 2014-05-12 · 1 yr · Company Director
DD
David DuttonResigned director
Resigned 2013-05-02 · 2 yrs · Director
JH
Jane HendyResigned secretary
Resigned 2012-02-01 · 2 yrs
VS
Victoria SandersResigned director
Resigned 2012-02-01 · 1 yr · Company Director
DT
Daniel TaylorResigned director
Resigned 2012-02-01 · 2 yrs · Director Os Strategy And Commercial Deve
JH
Jane HendyResigned director
Resigned 2012-02-01 · 2 yrs · Chartered Accountant
DL
Daniel LeeResigned director
Resigned 2012-02-01 · 2 yrs · Company Director
MB
Mark BloxhamResigned director
Resigned 2012-02-01 · 1 yr · Marketing Director
CL
Christopher LetcherResigned director
Resigned 2012-02-01 · 2 yrs · Chairman
FS
Frances SallasResigned secretary
Resigned 2010-07-01 · 1 yr
MP
Matthew PageResigned director
Resigned 2010-07-01 · 1 yr · Company Director
PA
Pamela AlayliResigned director
Resigned 2006-08-31 · 3 yrs · Finance Director
PR
Philip RossResigned secretary
Resigned 2006-08-31 · 3 yrs
SD
Simon DysonResigned director
Resigned 2002-09-25 · 7 yrs · Company Director
IJ
Ian JacksonResigned directorResigned secretary
Resigned 2002-09-25 · 3 yrs · Company Secretary
OD
Owen DaviesResigned director
Resigned 2001-09-28 · Company Director
TE
Taymour EzzatResigned directorResigned secretary
Resigned 2001-09-28 · Chartered Accountant
Resigned 2001-09-05
Resigned 2001-09-05

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active