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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 · 0 ceased
Modern Times Group Mtg LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123240647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
MS
Melissa SterlingCurrent secretary
Appointed 2017-01-23 · 9 yrs
+3 others
EB
Emma BjurmanCurrent director
Appointed 2016-07-01 · 10 yrs · Group Business Controller
+4 others
AR
Anna RedinCurrent director
Appointed 2016-03-11 · 10 yrs · Cfo
+4 others
JM
Jakob MejlhedeCurrent director
Appointed 2015-05-15 · 11 yrs · Director
+4 others
JF
Jeremy FoxCurrent director
Appointed 2013-07-11 · 13 yrs · Company Director
+11 others
Show 24 historical appointments
MS
Melissa SterlingResigned secretary
Resigned 2015-07-01 · 1 yr
JE
Jens ErikssonResigned director
Resigned 2014-07-02 · 1 yr · Director
JS
Jonathan SearleResigned secretary
Resigned 2013-10-07 · 1 yr
BS
Bengt SvenskResigned director
Resigned 2013-06-12 · 1 yr · Ceo And Chairman Mtg Studios
YH
Yong HermanssonResigned director
Resigned 2013-06-12 · 2 yrs · Chief Financial Officer
RB
Richard BeestonResigned director
Resigned 2013-06-12 · 3 yrs · Finance Director
CP
Chris PyeResigned director
Resigned 2013-06-12 · 1 yr · Television Executive
JS
Jonathan SearleResigned director
Resigned 2013-06-12 · 2 yrs · Solicitor
AK
Anmar KawashResigned director
Resigned 2012-09-14 · Chairman
RK
Robert KirbyResigned secretary
Resigned 2012-09-14 · 1 yr
JJ
Jonathan JacksonResigned director
Resigned 2012-09-14 · Managing Director
JJ
Jonathan JacksonResigned secretary
Resigned 2011-05-31 · 1 yr
AP
Ann ProtheroeResigned directorResigned secretary
Resigned 2005-06-22 · 1 yr · Administrator
JF
Jeremy FoxResigned secretaryResigned director
Resigned 2003-06-11 · 2 yrs
KM
Kingsley MeekResigned director
Resigned 2000-09-18 · 2 yrs · Consultant
LD
Louis Deboer IiResigned director
Resigned 1998-11-19 · 6 yrs · Director
KI
Kenneth IbbettResigned director
Resigned 1998-04-21 · 1 yr · Director
RD
Robert DevereuxResigned director
Resigned 1997-06-27 · 7 yrs · Company Director
CJ
Carolyn JenningsResigned director
Resigned 1996-04-23 · 1 yr · Solicitor
PF
Paul FoxResigned director
Resigned 1996-04-23 · 9 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-03-28
CorpHallmark Registrars LimitedResigned director
Resigned 1996-03-28

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active