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Companies/03335773

Definition Digital Media 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
Ubmg LimitedCorporate
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 132026037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CA
Carl AdrianCurrent director
Appointed 2012-04-01 · 14 yrs · Accountant
+95 others
CorpCrosswall Nominees LimitedCurrent secretaryCurrent director
Appointed 2000-10-04 · 26 yrs
+419 others
Appointed 2000-06-27 · 26 yrs · Corporate Body
+358 others
Show 12 historical appointments
JA
Jane AllenResigned director
Resigned 2010-06-14 · 1 yr · Head Of Rewards
AN
Andrew NugeeResigned director
Resigned 2000-10-04 · Chief Executive
GM
Grant MurrayResigned director
Resigned 2000-04-18 · Director
DM
David MaidstoneResigned director
Resigned 1999-03-05 · Accountant
BS
Bryan SaltResigned director
Resigned 1999-03-05 · Designer
DH
David HartlandResigned director
Resigned 1997-04-22 · 1 yr · Director
HB
Hugh BoyleResigned director
Resigned 1997-04-22 · 3 yrs · Director
JC
John CresswellResigned director
Resigned 1997-04-22 · 2 yrs · Director
JR
Janet RowlandResigned secretary
Resigned 1997-03-17 · 3 yrs
AC
Ajay ChowdhuryResigned director
Resigned 1997-03-17 · 3 yrs · Managing Director
Resigned 1997-03-13
Resigned 1997-03-13

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active