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Companies/04134501

365 Media Group Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Sky Holdings 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 107031689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
RM
Roderick McneilCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+96 others
PW
Paul WedlockCurrent director
Appointed 2021-11-25 · 4 yrs · Group Financial Controller
+71 others
RN
Robert NichollsCurrent director
Appointed 2021-11-25 · 4 yrs · Head Of Finance
+25 others
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2019-06-05 · 7 yrs
+92 others
Show 32 historical appointments
SR
Simon RobsonResigned director
Resigned 2020-07-29 · 1 yr · Group Cfo
TR
Tanya RichardsResigned director
Resigned 2019-06-05 · 5 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2019-06-05 · 2 yrs · Cfo, UK & Ireland
KH
Karl HolmesResigned director
Resigned 2016-10-21 · 2 yrs · Finance Professional
CJ
Colin JonesResigned director
Resigned 2013-01-08 · 6 yrs · Company Director
CT
Christopher TaylorResigned director
Resigned 2013-01-08 · 6 yrs · Company Secretary
CT
Christopher TaylorResigned secretary
Resigned 2012-11-09 · 6 yrs
SS
Simon SteeleResigned director
Resigned 2009-11-09 · 3 yrs · Accountant
VR
Vincent RussellResigned director
Resigned 2008-05-27 · 1 yr · Accountant
AJ
Anil JhinganResigned director
Resigned 2007-12-04 · Solicitor
CC
Craig Donald ChittickResigned director
Resigned 2007-12-04 · Head Of Corporate Finance
RF
Richard FlintResigned director
Resigned 2007-05-02 · 5 yrs · Company Director
PC
Piers CrotonResigned director
Resigned 2007-01-23 · 5 yrs · Director
DG
David GormleyResigned secretary
Resigned 2007-01-23 · 5 yrs
AG
Andrew GriffithResigned director
Resigned 2007-01-23 · 1 yr · Chief Financial Officer
NR
Nicholas RustResigned director
Resigned 2007-01-23 · Managing Director
AG
Andrew GalvinResigned secretaryResigned director
Resigned 2004-10-01 · 2 yrs · Director
CK
Christina KennedyResigned directorResigned secretary
Resigned 2004-10-01 · 2 yrs · Director
TB
Trevor BeaumontResigned director
Resigned 2003-09-23 · 1 yr · Director
DA
David AnnatResigned director
Resigned 2002-08-01 · 5 yrs · Company Director
DS
David SieffResigned director
Resigned 2001-08-07 · 3 yrs · Company Director
HW
Hans WagnerResigned director
Resigned 2001-07-18 · 2 yrs · Telecommunications Consultant
AB
Alex BergerResigned director
Resigned 2001-06-26 · 5 yrs · Company Director
PD
Peter DubensResigned director
Resigned 2001-05-31 · 5 yrs · Director
AM
Anthony McauslanResigned director
Resigned 2001-05-31 · 1 yr · Company Director
ES
Eric SemelResigned director
Resigned 2001-05-31 · 5 yrs · Company Director
AP
Alan PereiraResigned director
Resigned 2001-05-31 · 1 yr · Company Director
CorpWaterlow Secretaries LimitedResigned director
Resigned 2001-01-02
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-01-02
DD
Dunstana DaviesResigned secretary
Resigned 2001-01-02

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active