Aurora Media Worldwide UK Limited
Television programming and broadcasting activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAll3media Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-11 · No cessation recorded
Source record 140928824Show 1 ceased record
JC
Jeffrey Robert ChapmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-11
Source record 136076824People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalAM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
LD
Lawrence DuffyCurrent director
Appointed 2012-10-29 · 13 yrs · Managing Director
Show 18 historical appointments
ND
Neil DuncansonResigned director
Resigned 2018-12-11 · 4 yrs · Chief Executive Officer
AM
Angela McmullenResigned secretary
Resigned 2018-12-11 · 6 yrs
SB
Steven BrownResigned director
Resigned 2018-12-11 · 7 yrs · Creative Development Director
LA
Lee AttreedResigned secretary
Resigned 2016-03-07 · 2 yrs
GT
Gary ToomeyResigned director
Resigned 2015-07-20 · 3 yrs · Ceo
JC
Jeffrey ChapmanResigned director
Resigned 2015-06-02 · 3 yrs · Company Director
AB
Adam BlezardResigned secretary
Resigned 2012-10-29 · 2 yrs
TK
Togo KeynesResigned director
Resigned 2010-03-31 · 1 yr · Chief Executive Officer
CC
Christopher CunninghamResigned director
Resigned 2009-12-31 · 5 yrs · Chief Financial Officer
MS
Mark SpencerResigned secretary
Resigned 2009-06-01 · 2 yrs
BW
Brendan WestResigned secretary
Resigned 2007-03-31 · 2 yrs
KN
Krishnan NairResigned director
Resigned 2005-10-04 · 1 yr · Company Director
PW
Resigned 2005-10-04 · 4 yrs · Company Director
MH
Mark HardgraveResigned director
Resigned 2004-04-28 · 1 yr · Director
Resigned 2004-04-05
CorpDla Nominees LimitedResigned director
Resigned 2004-04-05
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active