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Companies/03805661

Phantom 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 192752698
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-13

Source record 189052103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
PB
Paul BakerCurrent director
Appointed 2021-12-01 · 4 yrs · Accountant
+18 others
SM
Stuart MarrinerCurrent secretary
Appointed 2011-10-14 · 15 yrs
+35 others
JB
Jonathan BuntingCurrent director
Appointed 2011-10-14 · 15 yrs · Director
+27 others
Show 20 historical appointments
AG
Anthony GraceResigned director
Resigned 2018-10-01 · 3 yrs · Director
DB
David BauernfeindResigned director
Resigned 2016-10-01 · 1 yr · Director
PR
Paul RaysonResigned director
Resigned 2016-06-30 · 2 yrs · Director
NG
Nicholas GreshamResigned director
Resigned 2011-10-14 · 4 yrs · Director
MC
Mark CashmoreResigned director
Resigned 2011-08-23 · 7 yrs · Director
MK
Maribeth KeelingResigned director
Resigned 2010-09-30 · 1 yr · Group Company Secretary
HC
Hugh CawleyResigned director
Resigned 2007-09-30 · 3 yrs · Director
AW
Adrian WoodResigned director
Resigned 2006-05-23 · 4 yrs · Company Secretary
DB
David BlundellResigned director
Resigned 2006-01-17 · Director
JH
John HoweResigned director
Resigned 2006-01-17 · 10 yrs · Director
DL
David LowtherResigned director
Resigned 2006-01-17 · 1 yr · Director
AH
Anne HolmesResigned secretaryResigned director
Resigned 2004-01-01 · 7 yrs · Administrator
SM
Stuart McgeachinResigned director
Resigned 1999-09-15 · 12 yrs · Manager
RS
Richard StuartResigned director
Resigned 1999-09-15 · 12 yrs · Manager
KR
Keith RossResigned directorResigned secretary
Resigned 1999-09-15 · 4 yrs · Manager
Resigned 1999-07-07
Resigned 1999-07-07
RR
Robert RossResigned director
Resigned 1999-07-07 · 1 yr · Legal Director

Board profile

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