Mediacom UK Limited
Company 01199309 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael John Nichols Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 17Tech and media 4Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- P.O.A. Holdings Limited 1 shared director
- Portland Outdoor Advertising Limited 1 shared director
- Kinetic Worldwide Limited 1 shared director
- Groupm UK Digital Limited 1 shared director
- Mediaedge:CIA Worldwide Limited 1 shared director
- WPP Media Motion Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01199309 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 06/02/1975 |
| Address | 124 THEOBALDS ROAD, LONDON, WC1X 8RX |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
73110 - Advertising agencies
Ownership - persons with significant control (2)
- Mediacom Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mediacom Group Limited ceased 2022
ownership of shares 75-100%
Officers (78)
- Michael John Nichols Director · appointed 2024
Show 77 former officers
- Scott Michael Clark Director · appointed 2024 · resigned 2024
- Nigel Bruce Lee Director · appointed 2019 · resigned 2024
- Joshua Wilfred Krichefski Director · appointed 2017 · resigned 2023
- Russell Brown Director · appointed 2017 · resigned 2018
- Darren William Poynton Director · appointed 2015 · resigned 2015
- Peter Wade Director · appointed 2007 · resigned 2024
- Simon Worthington Director · appointed 2007 · resigned 2007
- Gillian Margaret Reid Director · appointed 2007 · resigned 2007
- Damien Glackin Director · appointed 2007 · resigned 2015
- Nicholas John Harrison Director · appointed 2007 · resigned 2007
- Simon Ingram Director · appointed 2007 · resigned 2007
- Gavin Duke Director · appointed 2006 · resigned 2007
- Luke Burgess Bozeat Director · appointed 2006 · resigned 2007
- Stefan Nigel Bardega Director · appointed 2006 · resigned 2009
- Claire Murray Director · appointed 2006 · resigned 2007
- Rhys Kingsley Mclachlan Director · appointed 2006 · resigned 2007
- Louise Martell Director · appointed 2006 · resigned 2007
- Graeme Paul Canter Director · appointed 2006 · resigned 2007
- Katrina Triffitt Director · appointed 2006 · resigned 2007
- Akhvinder Dabhia Director · appointed 2006 · resigned 2007
- Stephen John Dominic Bignell Director · appointed 2006 · resigned 2012
- Steve Leonard Director · appointed 2005 · resigned 2007
- Wayne Francis Philbert Director · appointed 2005 · resigned 2007
- Kirsti Louise Wilson Director · appointed 2005 · resigned 2007
- Stephen Gladdis Director · appointed 2004 · resigned 2013
- Adam Walsh Director · appointed 2004 · resigned 2007
- Hasan Fehmi Arik Director · appointed 2004 · resigned 2010
- Christopher Binns Director · appointed 2004 · resigned 2007
- Adam James Boast Director · appointed 2004 · resigned 2008
- Clare Newman Director · appointed 2004 · resigned 2007
- Estelle Friedman Director · appointed 2004 · resigned 2007
- Sarah Leach Director · appointed 2004 · resigned 2007
- Steven James Edwards Director · appointed 2003 · resigned 2006
- David Giles Tobin Director · appointed 2003 · resigned 2004
- Darren Barber Director · appointed 2003 · resigned 2018
- Susan Mary Lysionek Secretary · appointed 2003 · resigned 2007
- Sanjay Shabi Director · appointed 2003 · resigned 2007
- Fiona Walford Director · appointed 2002 · resigned 2007
- Michael Mernagh Director · appointed 2002 · resigned 2007
- Sean Healy Director · appointed 2002 · resigned 2010
- Matthew Ellis Mee Director · appointed 2002 · resigned 2013
- Tina Danielle Digby Director · appointed 2002 · resigned 2007
- James William George Marples Director · appointed 2001 · resigned 2007
- Jeremy David Griffiths Director · appointed 2001 · resigned 2007
- Lisa Petchey Director · appointed 2001 · resigned 2003
- Simon Laurence Tray Director · appointed 2001 · resigned 2017
- Jason Dooris Director · appointed 2000 · resigned 2002
- Paul Robert Chard Director · appointed 2000 · resigned 2007
- Luca Riccardo Margarito Director · appointed 2000 · resigned 2003
- Claudine Collins Director · appointed 2000 · resigned 2007
- Nigel Robinson Director · appointed 2000 · resigned 2007
- Stephen Neil Ivey Director · appointed 2000 · resigned 2007
- Paul William Hickford Director · appointed 2000 · resigned 2002
- David Jowett Director · appointed 2000 · resigned 2007
- Jane Margaret Ratcliffe Director · appointed 2000 · resigned 2017
- Anthony James Fenton Director · appointed 2000 · resigned 2007
- Michael John Stephen Mcdonnell Director · appointed 2000 · resigned 2007
- Penelope Jane Logier Director · appointed 2000 · resigned 2017
- Karen Blackett Director · appointed 1999 · resigned 2007
- Jason James Theodore Director · appointed 1999 · resigned 2012
- Sally Jane Griffiths Secretary · appointed 1999 · resigned 2003
- Fraser Malcolm Alastair Riddell Director · appointed 1998 · resigned 2011
- Martin Cowie Director · appointed 1998 · resigned 2003
- Clive Stephen Howse Director · appointed 1998 · resigned 2008
- David Mark Dewhurst Secretary · appointed 1997 · resigned 1999
- Nicholas Alexander Lawson Director · appointed 1997 · resigned 2024
- David Andrew Porter Director · appointed 1997 · resigned 2003
- Mark Collins Director · appointed 1997 · resigned 2010
- David Thomas Kyffin Director · appointed 1994 · resigned 2014
- Susan Julia Unerman Director · appointed 1994 · resigned 2007
- Steven Barry Goodman Director · appointed 1994 · resigned 2010
- Dean Cornel Weller Director · appointed 1994 · resigned 1997
- Stephen Andre Rosenberg Director · appointed 1994 · resigned 1997
- Paul Van Barthold Director · appointed 1994 · resigned 2000
- Stephen David Allan Director · appointed 1993 · resigned 2020
- Eric Duke Director · resigned 1993
- Allan Jeffrey Rich Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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