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Companies/08258569

Six Box Media Ltd

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 2012Private 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 · 3 ceased
Mmr Research Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-10 · No cessation recorded

Source record 119371793
Show 3 ceased records
Mathematical Market Research LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-29 · Ceased 2018-06-29

Source record 112375354
DT
Prof David Marshall Hall ThomsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-29 · Ceased 2023-03-10

Source record 119457683
JM
Mr James MorgensternIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 112130939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SS
Seshagiri SondurCurrent director
Appointed 2018-06-29 · 8 yrs · Group Finance Director
+26 others
ML
Matthew LinternCurrent director
Appointed 2018-06-29 · 8 yrs · Global Managing Director
+2 others
Show 3 historical appointments
CR
Christopher RogersResigned director
Resigned 2018-06-29 · 7 yrs · Group Operations Director
BN
Bartholomew NuttonResigned director
Resigned 2015-09-30 · 2 yrs · Director
JM
James MorgensternResigned director
Resigned 2012-10-18 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active