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Companies/06957921

422.Tv Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-11 · No cessation recorded

Source record 136196813
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-01

Source record 136089052
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-11-01

Source record 137385642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JW
Jaqueline WaughCurrent secretaryCurrent director
Appointed 2016-10-31 · 9 yrs
+1 other
MS
Mark SeniorCurrent director
Appointed 2016-10-31 · 9 yrs · Company Director
+1 other
Show 7 historical appointments
GA
Gemma AckerleyResigned director
Resigned 2016-02-05 · Sales Director
DL
Damien LynchResigned director
Resigned 2009-11-24 · 6 yrs · Company Director
MH
Martin HulmeResigned director
Resigned 2009-11-24 · 6 yrs · Company Director
DJ
David JacksonResigned director
Resigned 2009-08-13 · 7 yrs · Director
CorpP P Directors LimitedResigned director
Resigned 2009-07-09 · Corporate Body
CorpP P Secretaries LimitedResigned secretary
Resigned 2009-07-09
PT
Philip TreanorResigned director
Resigned 2009-07-09 · Solicitor

Board profile

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