World Media Rights Limited

Company 09227439 Liquidation

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.

Board DNA

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.

directors on the board

11.7y median 11.7y

average tenure

11.7y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	09227439
Status	Liquidation
Type	Private Limited Company
Incorporated	19/09/2014
Address	THE TRIANGLE, 5 HAMMERSMITH GROVE, LONDON, W6 0LG
Accounts next due	31/12/2024
Accounts last made up	31/03/2023

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (2)

European Media Rights Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (7)

Griffiths, Alan Charles Director · appointed 2014
Burcksen, Fredericus Johannes Former Director · appointed 2017 · resigned 2020
Meier-Sieden, Tanja Former Director · appointed 2017 · resigned 2017
Mcnab, David Former Director · appointed 2017 · resigned 2020
Harper, Robert Antony Former Director · appointed 2016 · resigned 2017
Aggett, Paul Bernard Former Director · appointed 2014 · resigned 2015
Neil, Andrew Ferguson Former Director · appointed 2014 · resigned 2015

Directors and officers on the Companies House record, current and former.

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