Media ONE Limited
Company 03330133 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peterborough Business Airport LTD 1 shared director
- Schools Publishing LTD 1 shared director
- Digital Edition Technology LTD 1 shared director
- Primary Times Limited 1 shared director
- Peterborough Airport Holdings Limited 1 shared director
- Conington Flying Club LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03330133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1997 |
| Address | 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nisco Group Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors - Mr Robert James Leonard Nisbet ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mrs Alexandra Helen Mclaren Nisbet ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Robert James Leonard Nisbet Director · appointed 1997
Show 5 former officers
- Media ONE Contract Publishing Limited Corporate-secretary · appointed 2005 · resigned 2009
- Whos WHO Publications Limited Corporate-secretary · appointed 2002 · resigned 2005
- IMC Company Secretarial Services (UK) Limited Corporate-secretary · appointed 1998 · resigned 2001
- IMC Company Secretarial Services (UK) Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- IMC Corporate Nominees (UK) Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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