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Companies/04821683

Trans Visual Media Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
RK
Significant influence or control

Notified 2021-11-10 · No cessation recorded

Source record 122285631
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129032890
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129032891
Show 3 ceased records
JK
Significant influence or control

Notified 2021-07-13 · Ceased 2021-11-10

Source record 122095743
MM
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-13

Source record 130244260
NB
Mr Neil BarkerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-13

Source record 130245112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
RK
Robert KirklandCurrent director
Appointed 2021-11-10 · 4 yrs · Director
+20 others
Show 20 historical appointments
JK
John KirklandResigned director
Resigned 2021-07-13 · Company Director
MM
Michelle MucklestoneResigned director
Resigned 2016-01-11 · 5 yrs · Finance Director
RB
Robert BowmerResigned directorResigned secretary
Resigned 2007-09-28 · 2 yrs · Director
DB
David BryanResigned director
Resigned 2007-09-28 · 1 yr · Director
NB
Neil BarkerResigned director
Resigned 2007-09-28 · 13 yrs · Director
MS
Melvin SheldonResigned director
Resigned 2007-09-28 · 8 yrs · Director
RR
Richard RobbResigned director
Resigned 2005-04-13 · 1 yr · Chartered Accountant
AM
Anthony MartinResigned director
Resigned 2004-06-09 · 3 yrs · Mgmt Consultant
PP
Peter PalframanResigned director
Resigned 2004-06-09 · 3 yrs · Chairman
GM
Giovanni MarucaResigned director
Resigned 2004-01-21 · 1 yr · Business Development
SS
Stephen SodenResigned director
Resigned 2004-01-21 · 1 yr · Business Consultant
LF
Lewis FotiResigned director
Resigned 2004-01-21 · 1 yr · IT Consultant
DE
Donato EspositoResigned director
Resigned 2004-01-21 · Manager
CA
Colin AllisonResigned director
Resigned 2003-12-18 · Director
DM
Daniel MacklinResigned director
Resigned 2003-09-20 · 7 yrs · Chief Technology Officer
Resigned 2003-07-04
CorpAr Nominees LimitedResigned director
Resigned 2003-07-04
CM
Colin MacklinResigned director
Resigned 2003-07-04 · 9 yrs · Consultant
PT
Paul TempleResigned secretary
Resigned 2003-07-04 · 4 yrs · Accountant

Board profile

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