Media Systems Limited
Other software publishing · Chelmsford
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDG
Ms Denise GreyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-12-02 · No cessation recorded
Source record 120036870Show 1 ceased record
IB
Mr Ian Howard BennettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-12-02
Source record 115758487People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalDG
Denise GreyCurrent director
Appointed 2025-12-17
DG
Denise GreyCurrent secretary
Appointed 2025-02-21 · 1 yr
Show 12 historical appointments
PD
Paul DriscollResigned director
Resigned 2002-01-01 · 8 yrs · Company Director
IB
Resigned 2001-11-07 · 23 yrs
RJ
Richard JonesResigned director
Resigned 2000-10-26 · 1 yr · Sales Director
CE
Christine EylesResigned secretary
Resigned 2000-06-25 · 1 yr
NV
Niek Van BeersResigned director
Resigned 2000-04-03 · Managing Director
JM
John MatthewsResigned director
Resigned 1999-02-09 · 25 yrs · Company Director
DD
David De GraafResigned director
Resigned 1996-01-23 · 4 yrs · Managing Director
JJ
Johannes JanssenResigned director
Resigned 1996-01-23 · 4 yrs · Technical Director
LL
Luke LambertResigned director
Resigned 1996-01-23 · 6 yrs · Company Director
RW
Robert WeijResigned director
Resigned 1993-06-21 · 2 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active