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Companies/03330133

Media One Limited

Publishing of consumer and business journals and periodicals · Lynch Wood, Peterborough

ActiveUnited KingdomIncorporated 1997Private 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
Nisco Group LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-18 · No cessation recorded

Source record 117869309
Show 2 ceased records
RN
Mr Robert James Leonard NisbetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-18

Source record 113136460
AN
Mrs Alexandra Helen Mclaren NisbetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-18

Source record 113137515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
RN
Robert NisbetCurrent director
Appointed 1997-03-11 · 29 yrs · Publisher
+20 others
Show 4 historical appointments
CorpMedia One Contract Publishing LimitedResigned secretary
Resigned 2005-07-12 · 3 yrs
CorpWhos Who Publications LimitedResigned secretary
Resigned 2002-08-29 · 2 yrs
CorpImc Company Secretarial Services UK LimitedResigned secretary
Resigned 1997-03-10
CorpImc Corporate Nominees UK LimitedResigned director
Resigned 1997-03-10 · Formation Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active