1854 Media Limited
Company 08361351 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.
- Bluecoat Press Limited 2 shared directors
- MN Digital Media Limited 2 shared directors
- MN Digital Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08361351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2013 |
| Address | 244-254 CAMBRIDGE HEATH ROAD, LONDON, E2 9DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Michael Bartholomew Moore British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Thomas Royal British
ownership of shares 25-50% voting rights 25-50% - Mr Marc Paul Hartog ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Stephen Rodger Henly ceased 2024 Irish,British
ownership of shares 50-75%
Officers (14)
- Mbfd Limited Secretary · appointed 2024
- Thomas Royal Director · appointed 2024
- Michael Bartholomew Moore Director · appointed 2024
Show 11 former officers
- Jennifer Sian Henly Director · appointed 2022 · resigned 2024
- Stephen Rodger Henly Director · appointed 2022 · resigned 2024
- Andrew Charles Fawcett-Wolf Director · appointed 2020 · resigned 2021
- Joseph Patrick Phelan Director · appointed 2020 · resigned 2021
- John Louis Woyton Director · appointed 2020 · resigned 2021
- Jahan Afarin Mobasher Director · appointed 2018 · resigned 2021
- Simon Leslie Bishop Director · appointed 2018 · resigned 2021
- Jonathan Michael Mitchell Director · appointed 2016 · resigned 2019
- Adam David Kramer Director · appointed 2013 · resigned 2022
- Mark Peter Collins Director · appointed 2013 · resigned 2016
- Marc Paul Hartog Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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