Fields Park Media Partners Limited
Company 03975844 Active
Connected board network
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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.
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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.
2 directors on the board
- Mary Elizabeth Higgins Director · appointed 2021
- Daniel Hayden Tubbs Director · appointed 2001
Directors past 6 years
- Daniel Hayden Tubbs Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Mary Elizabeth Higgins Director · appointed 2021
- Daniel Hayden Tubbs Director · appointed 2001
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.
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
- Unquiet Media Limited 1 shared director
- Fields Park Holdings Limited 1 shared director
- Fields Park Productions Limited 1 shared director
- Seren Virtual Production Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03975844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2000 |
| Address | 19 FIELDS PARK ROAD, NEWPORT, NP20 5BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mary Elizabeth Higgins
75-100% shares · notified 2022-12-14 - confirmed: also a director of this company - Paul James Higgins ceased 2021-12-17
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mary Elizabeth Higgins ceased 2021-12-17
25-50% shares · notified 2016-04-07 - confirmed: also a director of this company - Fields Park Holdings Limited ceased 2022-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17
Officers (6)
- Mary Elizabeth Higgins Director · appointed 2021
- Daniel Hayden Tubbs Director · appointed 2001
Show 4 former officers
- Mary Rose Higgins Director · appointed 2022 · resigned 2022
- Paul James Higgins Director · appointed 2000 · resigned 2021
- Malcolm Leonard Anthony Director · appointed 2000 · resigned 2001
- Gerald Charles Cochran Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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