Latam Media Investments (UK) LTD
Company 10426498 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.
- Phoenix Global Resources Limited 1 shared director
- Andina Energies PLC 1 shared director
- North Natural Resources Limited 1 shared director
- Argentina Potassium Limited 1 shared director
- International Capital Investment LLP 1 shared director
- Integra Lithium LRJ LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10426498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2016 |
| Address | 1-3 CHARTER SQUARE, SHEFFIELD, S1 4HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- José Luis Manzano Argentine
ownership of shares 25-50% voting rights 25-50% - Viacom Camden Lock Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Viacom Interactive Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Ricardo Nicolas Mallo Huergo Director · appointed 2025
Show 5 former officers
- Sukhjeet Kaur Gill Director · appointed 2022 · resigned 2025
- Juan Carlos Acosta Director · appointed 2020 · resigned 2022
- Maria Panayiotis Kyriacou Director · appointed 2020 · resigned 2024
- James Robert Currell Director · appointed 2016 · resigned 2019
- David Gerard Lynn Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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