365 Media Group Limited
Company 04134501 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SKY Publications Limited 2 shared directors
- Rivals Digital Media Limited 2 shared directors
- Multicultural & Ethnic Media Sales Limited 2 shared directors
- Virtuous Systems Limited 2 shared directors
- SKY Home Communications Limited 2 shared directors
- Picnic Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04134501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2001 |
| Address | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sky Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Paul Wedlock Director · appointed 2021
- Robert Nicholls Director · appointed 2021
- SKY Corporate Secretary Limited Corporate-secretary · appointed 2019
Show 27 former officers
- Simon Robson Director · appointed 2020 · resigned 2021
- Tanya Claire Richards Director · appointed 2019 · resigned 2024
- Colin Smith Director · appointed 2019 · resigned 2021
- Karl Holmes Director · appointed 2016 · resigned 2019
- Colin Robert Jones Director · appointed 2013 · resigned 2019
- Christopher Jon Taylor Director · appointed 2013 · resigned 2019
- Christopher Jon Taylor Secretary · appointed 2012 · resigned 2019
- Simon Naunton Steele Director · appointed 2009 · resigned 2013
- Vincent Harvey Russell Director · appointed 2008 · resigned 2009
- Craig Donald Chittick Director · appointed 2007 · resigned 2008
- Anil Kumar Jhingan Director · appointed 2007 · resigned 2007
- Richard Flint Director · appointed 2007 · resigned 2013
- Nicholas John Rust Director · appointed 2007 · resigned 2007
- David Joseph Gormley Secretary · appointed 2007 · resigned 2012
- Andrew John Griffith Director · appointed 2007 · resigned 2008
- Piers Maitland Adrian Croton Director · appointed 2007 · resigned 2013
- Trevor Kenneth Beaumont Director · appointed 2003 · resigned 2004
- Andrew Michael Galvin Secretary · appointed 2002 · resigned 2007
- David Christie Annat Director · appointed 2002 · resigned 2007
- Sieff, David Daniel, the Honourable Sir Director · appointed 2001 · resigned 2004
- Wagner, Hans, Dr Director · appointed 2001 · resigned 2003
- Alex Berger Director · appointed 2001 · resigned 2007
- Christina Lillian Kennedy Director · appointed 2001 · resigned 2007
- Peter Adam Daiches Dubens Director · appointed 2001 · resigned 2007
- Eric Semel Director · appointed 2001 · resigned 2007
- Alan Dennis Pereira Director · appointed 2001 · resigned 2002
- Anthony Richard Mcauslan Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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