Media 42 Limited
Company 06784437 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.
- Lucy Howells Limited 1 shared director
- GTV Screen Media Limited 1 shared director
- Subtv Limited 1 shared director
- Communicate Well Limited 1 shared director
- Lynfield Leasing Limited 1 shared director
- Leap Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06784437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2009 |
| Address | C/O SUBTVU VOX STUDIOS, W205, 1-45 DURHAM STREET, VAUXHALL, LONDON, SE11 5JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Giles Robin Fearnley British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Lynton Howells British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- David Anthony Smyth Secretary · appointed 2009
- Robert Lynton Howells Director · appointed 2009
Show 5 former officers
- Peter John Miles Director · appointed 2009 · resigned 2014
- Giles Robin Fearnley Director · appointed 2009 · resigned 2011
- Terence Hancock Director · appointed 2009 · resigned 2012
- Jason Royston Milkins Director · appointed 2009 · resigned 2009
- Charles Van Der Lande Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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