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Companies/02906527

North One Television Midlands Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 208068213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
AM
Angela McmullenCurrent secretary
Appointed 2015-11-12 · 10 yrs
+81 others
AM
Angela McmullenCurrent director
Appointed 2015-11-12 · 10 yrs · Chartered Accountant
+82 others
SG
Sara GeaterCurrent director
Appointed 2015-05-01 · 11 yrs · Chief Operating Officer
+114 others
VT
Victoria TurtonCurrent director
Appointed 2012-03-01 · 14 yrs · Chief Executive Officer
+313 others
Show 26 historical appointments
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2015-04-30 · Group Finance Director
NB
Neil BrightResigned secretary
Resigned 2013-08-31 · 1 yr
NB
Neil BrightResigned director
Resigned 2013-08-31 · 1 yr · Director
AJ
Adam JonesResigned secretary
Resigned 2011-01-10 · 2 yrs
AJ
Adam JonesResigned director
Resigned 2011-01-10 · 2 yrs · Finance Director
JP
John PfeilResigned directorResigned secretary
Resigned 2006-08-30 · 4 yrs · Accountant
SM
Stephen MorrisonResigned director
Resigned 2003-08-22 · 11 yrs · Chairman
JB
Julian BurnsResigned director
Resigned 2003-08-22 · 8 yrs · Managing Director
JW
John WohlgemuthResigned director
Resigned 2002-07-17 · 1 yr · Solicitor
ND
Neil DuncansonResigned director
Resigned 2002-07-17 · 1 yr · Managing Director
PL
Paul LentonResigned director
Resigned 2002-05-03 · 1 yr · Finance Director
PC
Paola ColpaniResigned director
Resigned 2000-01-17 · 2 yrs · Deputy Managing Director
NB
Nigel ButterfieldResigned director
Resigned 2000-01-04 · 3 yrs · Financial Director
NN
Norman NorthResigned director
Resigned 1995-04-27 · 3 yrs · Literary Agent
RH
Roger HancockResigned director
Resigned 1995-04-27 · 3 yrs · Literary Agent
CS
Christopher SpurgeonResigned director
Resigned 1994-09-07 · 5 yrs · Chartered Accountant
MP
Michael PilsworthResigned director
Resigned 1994-09-07 · 7 yrs · Company Director
CJ
Clive JamesResigned director
Resigned 1994-09-07 · 5 yrs · Writer
EB
Elaine BedellResigned director
Resigned 1994-09-07 · 7 yrs · Tv Producer
CP
Clive PotterellResigned secretary
Resigned 1994-09-07 · 8 yrs
CorpCcs Secretaries LimitedResigned secretary
Resigned 1994-03-09
CorpCcs Directors LimitedResigned director
Resigned 1994-03-09
Resigned 1994-03-09
RD
Richard DrewettResigned director
Resigned 1994-03-09 · 8 yrs · Producer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active