NEW Perspective Media LTD
Company 10496490 Liquidation
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.
2 directors on the board
- John Howard Colvin Director · appointed 2023
- Peter Nevell Phelps Director · appointed 2020
Directors past 6 years
- Peter Nevell Phelps Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Howard Colvin Director · appointed 2023
- Peter Nevell Phelps Director · appointed 2020
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
- Rudolf Wolff Limited 2 shared directors
- RW Residential Limited 2 shared directors
- Perspective Magazine Limited 2 shared directors
- Perspective Media International Limited 2 shared directors
- Audience Acquisition Squared Limited 2 shared directors
- Perspective International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10496490 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/11/2016 |
| Address | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Accounts next due | 29/03/2025 |
| Accounts last made up | 30/06/2023 |
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.
- John Howard Colvin ceased 2020-05-18
25-50% shares, 25-50% voting · notified 2017-05-08 - Peter Nevell Phelps ceased 2020-05-18
25-50% shares, 25-50% voting · notified 2017-05-08
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perspective Magazine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 - Culinary Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 - 13856098
75-100% shares · notified 2023-01-01 - RW Residential Limited ceased 2024-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09
Officers (6)
- John Howard Colvin Director · appointed 2023
- Peter Nevell Phelps Director · appointed 2020
Show 4 former officers
- Elena Christina Mary Smith Director · appointed 2020 · resigned 2023
- Ken Gjoran Leren Director · appointed 2020 · resigned 2020
- Kyle Blaine Smith Director · appointed 2016 · resigned 2023
- Delano Derrick Bushby Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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