Media Releasing International LTD
Company 04031974 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
- James Clifford Pendleton Director · appointed 2024
- Larry Levinson Director · appointed 2002
Directors past 6 years
- Larry Levinson Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Larry Levinson Director · appointed 2002
Portfolio (1)
- James Clifford Pendleton Director · appointed 2024
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
- United Releasing International Limited 1 shared director
- Cornhill Directors Limited 1 shared director
- Cornhill Services Limited 1 shared director
- Cornhill Shareholders Limited 1 shared director
- ILS Estates (UK) Limited 1 shared director
- Frequency Media LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04031974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2000 |
| Address | 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- United Releasing International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- James Clifford Pendleton Director · appointed 2024
- Third Clifton Nominees Limited Corporate-secretary · appointed 2019
- Larry Levinson Director · appointed 2002
Show 14 former officers
- Karen Louise Finan Director · appointed 2021 · resigned 2024
- Victoria Anne Kinrade Director · appointed 2021 · resigned 2023
- Teresa Maria Mee Director · appointed 2019 · resigned 2019
- Angela Joan Wilby Director · appointed 2007 · resigned 2021
- Therese Ann Ryan Director · appointed 2006 · resigned 2007
- David William Slack Director · appointed 2004 · resigned 2006
- Second Clifton Nominees Limited Corporate-secretary · appointed 2004 · resigned 2019
- Gregory Krutilek Director · appointed 2003 · resigned 2003
- Christopher Peter Eaton Director · appointed 2003 · resigned 2006
- Karen Lesley Jones Director · appointed 2003 · resigned 2004
- Karen Lesley Jones Secretary · appointed 2003 · resigned 2004
- Fred Stefan Ziegler Director · appointed 2002 · resigned 2008
- ILS (Isle of MAN) Limited Corporate-secretary · appointed 2000 · resigned 2002
- Oaklawn Limited Corporate-director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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