Audio Visual Material Limited
Private Limited Company · Chessington
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNorthamber PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-31 · No cessation recorded
Source record 112319412Show 2 ceased records
Audio Visual Material LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-16 · Ceased 2020-01-31
Source record 112404078Sea Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-23 · Ceased 2019-12-16
Source record 115944416People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalDW
Danielle WilliamsCurrent director
Appointed 2024-10-08 · 2 yrs · Director
SY
Sivapragasam YoganathanCurrent secretary
Appointed 2020-01-31 · 6 yrs
CW
Caroline WellsCurrent director
Appointed 2019-10-23 · 6 yrs · Operations Director
Show 5 historical appointments
CT
Colin ThompsonResigned director
Resigned 2020-01-31 · 5 yrs · Director
CN
Colin NixeyResigned secretary
Resigned 2019-10-23
CN
Colin NixeyResigned director
Resigned 2019-10-23 · Finance Director
MN
Mark NisbetResigned director
Resigned 2019-10-23 · 5 yrs · Company Director
CA
Christakis AthanasiouResigned director
Resigned 2019-10-23 · 5 yrs · Technical Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active