M3Dia Projects Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDM
David McgowanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-20 · No cessation recorded
Source record 134722444Schawk Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-09-30 · No cessation recorded
Source record 134638293Show 1 ceased record
The Intouch Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-30
Source record 134691108People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2005-12-30 · 20 yrs
Show 11 historical appointments
SW
Sally WoodResigned secretary
Resigned 2004-08-27 · 10 yrs · Director
DK
David KellyResigned director
Resigned 2004-08-27 · 5 yrs · Business Executive
FS
Franz SchwarzResigned director
Resigned 2004-08-27 · 2 yrs · Director
GK
Graeme KingResigned director
Resigned 2002-11-08 · 1 yr · Company Director
DM
David McgowanResigned director
Resigned 2002-11-08 · 8 yrs · Designer
GR
Geoffrey RobertsResigned director
Resigned 2002-11-08 · 1 yr · Company Director
BT
Brian TottmanResigned director
Resigned 2001-11-05 · 2 yrs · Company Director
RW
Resigned 2001-11-05 · 2 yrs · Company Director
CorpLupfaw Secretarial LimitedResigned secretary
Resigned 2001-07-09
CorpLupfaw Formations LimitedResigned director
Resigned 2001-07-09 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active