Mediawan Limited
Company 06881303 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.
1 directors on the board
- Michael David Large Director · appointed 2009
Directors past 6 years
- Michael David Large Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Antony Martin David Director · appointed 2009 · resigned 2026
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 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
- Peter Gabriel Limited 1 shared director
- Real World Productions Limited 1 shared director
- Cliofine Limited 1 shared director
- World of Music Arts and Dance Foundation(the) 1 shared director
- Real World Studios Limited 1 shared director
- Real World Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06881303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2009 |
| Address | BOX MILL MILL LANE, BOX, CORSHAM, WILTSHIRE, SN13 8PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Real World Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 - Solid State Logic Holdings Limited ceased 2018-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- David Charles Hatchman Secretary · appointed 2021
- Michael David Large Director · appointed 2009
Show 3 former officers
- Chris Pike Director · appointed 2019 · resigned 2020
- Antony Martin David Director · appointed 2009 · resigned 2026
- Bryan Leroy Engelke Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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