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Companies/05398960

One Media And Creative UK Limited

Other publishing activities · Tunbridge Wells

ActiveUnited KingdomIncorporated 2005Private 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
Sqib LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-31 · No cessation recorded

Source record 152579611
Show 2 ceased records
KS
Shares: over 75%, up to 100%

Notified 2017-06-27 · Ceased 2018-12-31

Source record 158901783
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-06-06

Source record 156489245

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RW
Rosslyn WeeksCurrent secretary
Appointed 2022-12-05 · 3 yrs
+39 others
MB
Michael BrittainCurrent director
Appointed 2022-12-05 · 3 yrs · Financial Controller
+57 others
KB
Keith BarberCurrent director
Appointed 2005-03-19 · 21 yrs · Finance Director
+96 others
Show 9 historical appointments
SH
Susan HaywardResigned secretary
Resigned 2011-09-13 · 4 yrs
TS
Trevor Smith ForemanResigned director
Resigned 2005-04-28 · 5 yrs · Director
RL
Raymond LambertResigned director
Resigned 2005-04-28 · 1 yr · Director
Resigned 2005-03-19
Resigned 2005-03-19
KB
Keith BarberResigned secretary
Resigned 2005-03-19 · 6 yrs · Finance Director
SC
Simon ClaytonResigned director
Resigned 2005-03-19 · 1 yr · Director
KS
Kevin SpencerResigned director
Resigned 2005-03-19 · 21 yrs · Director
GH
Gary HumphreysResigned director
Resigned 2005-03-19 · 21 yrs · Underwriter

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active