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Companies/05474281

Mediaplay Ltd

Television programme production activities · Birmingham

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 231343335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CK
Christina KingCurrent secretary
Appointed 2024-07-01 · 2 yrs
+32 others
IP
Ian ProctorCurrent director
Appointed 2020-05-28 · 6 yrs · Director
+10 others
TF
Trystan ForrestCurrent director
Appointed 2019-03-04 · 7 yrs · Director Of Legal Affairs
+5 others
Show 15 historical appointments
JS
Jonathan SeeleyResigned secretary
Resigned 2021-03-17 · 3 yrs
RA
Rafael AshkenaziResigned director
Resigned 2015-11-09 · 4 yrs · Director
GT
Guy TemplerResigned director
Resigned 2014-08-07 · 6 yrs · Chief Transition Officer
MH
Michael HazelResigned director
Resigned 2012-02-15 · 3 yrs · Finance Director
PT
Paul TelfordResigned director
Resigned 2012-02-15 · 2 yrs · Manager
PT
Paul TerfordResigned director
Resigned 2012-02-15 · Manager
MM
Meni MichaeliResigned director
Resigned 2010-08-11 · 1 yr · Tv, Media, Digital & Mobile Director
FE
Fredrik EkdahlResigned director
Resigned 2009-12-22 · 2 yrs · Lawer
AB
Alexandre BalkanyResigned secretary
Resigned 2009-12-01 · 2 yrs
AB
Alexandre BalkanyResigned director
Resigned 2009-10-06 · 2 yrs · General Manager
LN
Lucas NeocleousResigned director
Resigned 2009-09-25 · IT Consultant
XT
Xenia TyllirouResigned director
Resigned 2009-02-16 · Accountant
AB
Alexandre BalkanyResigned director
Resigned 2007-07-06 · 1 yr · Director
CorpNominee Secretary LtdResigned secretary
Resigned 2005-06-07 · 2 yrs
CorpNominee Director LtdResigned director
Resigned 2005-06-07 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active