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Companies/03491136

Once Upon A Time Media Limited

Media representation services · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 · 2 ceased
Once Upon A Time London LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-06 · No cessation recorded

Source record 113814669
Show 2 ceased records
Once Upon A Time In London LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-06 · Ceased 2017-09-06

Source record 113317596
MJ
Martin Langley JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2017-09-06

Source record 111694935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
DM
Daniel MillerCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+13 others
Show 14 historical appointments
RW
Robert WardResigned director
Resigned 2017-09-06 · 7 yrs · Director
DK
Daniel KavanaghResigned director
Resigned 2015-02-05 · 6 yrs · Director
AM
Alistair MundayResigned director
Resigned 2012-03-13 · 9 yrs · Advertising Executive
SG
Stephen GreenResigned director
Resigned 2010-11-29 · 1 yr · Director
MJ
Martin JonesResigned secretaryResigned director
Resigned 2007-09-20 · 9 yrs
MF
Matthew FullerResigned director
Resigned 2007-03-14 · 14 yrs · Marketing
KJ
Kate JaggersResigned director
Resigned 2006-03-21 · 4 yrs · Advertising Executive
BJ
Barbara JonesResigned secretary
Resigned 2003-01-01 · 4 yrs
CorpPuma Corporate Services LimitedResigned secretary
Resigned 1999-05-25 · 3 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-01-12
RD
Robert DunlopResigned directorResigned secretary
Resigned 1998-01-12 · 1 yr · Chartered Accountant
MS
Michael SellResigned director
Resigned 1998-01-12 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active