Media 1 Productions Limited
Company 04287109 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.
5 directors on the board
- Mark James Stirling Director · appointed 2023
- Chris Wright Director · appointed 2023
- Phil Tyler Director · appointed 2025
- Sarah Arnold Director · appointed 2023
- Lorna Christine Richardson Director · appointed 2023
First-time vs portfolio directors
First-time (4)
- Mark James Stirling Director · appointed 2023
- Chris Wright Director · appointed 2023
- Phil Tyler Director · appointed 2025
- Sarah Arnold Director · appointed 2023
Portfolio (1)
- Lorna Christine Richardson Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Media 1 Productions EOT Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04287109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2001 |
| Address | CLARENCE MILL CLARENCE ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JZ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen John Bindley ceased 2023-03-24
75-100% shares, 75-100% voting, significant influence · notified 2016-08-01 - Media 1 Productions EOT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Media 1 Productions EOT Trustee Limited ceased 2026-01-06
75-100% voting, appoints directors · notified 2023-01-25
Officers (8)
- Phil Tyler Director · appointed 2025
- Mark James Stirling Director · appointed 2023
- Chris Wright Director · appointed 2023
- Sarah Arnold Director · appointed 2023
- Lorna Christine Richardson Director · appointed 2023
Show 3 former officers
- Jonathan Nicholas Falkner Director · appointed 2004 · resigned 2005
- Carl Robert Howe Director · appointed 2001 · resigned 2012
- Stephen John Bindley Secretary · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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