Magellanic Media Limited
Company 10180990 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.
2 directors on the board
- Mark Fielding Director · appointed 2024
- Alison Rae Brister Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Fielding Director · appointed 2024
- Alison Rae Brister Director · appointed 2024
Also govern a charity
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 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.
Related organisations
- Harcourt Capital Investments Limited 2 shared directors
- Westgate Capital Limited 2 shared directors
- Cobalt DM1 Limited 2 shared directors
- Tregunter Administrative Services Limited 2 shared directors
- REP Productions 6 LTD 2 shared directors
- Hcas Media Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10180990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2016 |
| Address | 1ST FLOOR, SACKVILLE HOUSE, 143-149, FENCHURCH STREET, LONDON, EC3M 6BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Kok-Yee Jade Yau ceased 2017-11-17
75-100% shares, 75-100% voting · notified 2016-05-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10983887
75-100% shares, 75-100% voting · notified 2018-01-03 - Dovetale Development Limited
25-50% shares, 25-50% voting · notified 2018-06-05
Officers (8)
- Mark Fielding Director · appointed 2024
- Alison Rae Brister Director · appointed 2024
Show 6 former officers
- Ruby Attaa Sarpong Secretary · appointed 2023 · resigned 2024
- Kok-Yee Jade Yau Director · appointed 2019 · resigned 2024
- Jim Howell Director · appointed 2019 · resigned 2021
- Thomas Alfred Parkhouse Director · appointed 2017 · resigned 2019
- Laura Kathryn Macara Secretary · appointed 2016 · resigned 2023
- Matthew Creagh Stevens Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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