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Companies/06153637

T B I Media Limited

Television programme production activities · Milton Keynes

ActiveUnited KingdomIncorporated 2007Private 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
T B I Media Employee Ownership Trust LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-23 · No cessation recorded

Source record 240967451
Show 2 ceased records
PC
Mr Philip John CritchlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-23

Source record 238050814
CC
Mrs Claire Elizabeth CritchlowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-23

Source record 238051780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AW
Andrew WykeCurrent director
Appointed 2015-01-01 · 11 yrs · Events Director
+5 others
PC
Philip CritchlowCurrent director
Appointed 2007-03-12 · 19 yrs · Ceo
+3 others
CC
Claire CritchlowCurrent secretary
Appointed 2007-03-12 · 19 yrs
+1 other
Show 2 historical appointments
CorpSame Day Company Services LimitedResigned secretary
Resigned 2007-03-12
CorpWildman Battell LimitedResigned director
Resigned 2007-03-12

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active