Honeycomb.tv Limited
Television programme distribution activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedImd Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 121387710Show 1 ceased record
JC
Mr James CarpenterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-20
Source record 128453699People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JC
James CarpenterResigned secretary
Resigned 2020-10-30 · 4 yrs
RS
Richard SmithResigned director
Resigned 2018-04-01 · 2 yrs · Director
SC
Simon CoxResigned director
Resigned 2017-12-20 · 2 yrs · Director
PM
Philip McdanellResigned director
Resigned 2017-12-20 · Director
MW
Maria Trokoudes WagnerResigned director
Resigned 2016-09-30 · Director
RJ
Richard JamesonResigned director
Resigned 2016-09-30 · 1 yr · Director
MW
Moritz WuttkeResigned director
Resigned 2016-02-02 · 1 yr · Director
RC
Richard CarterResigned director
Resigned 2016-02-02 · 1 yr · Director
AG
Anna Grange CarpenterResigned secretary
Resigned 2013-08-05 · 1 yr
JC
James CarpenterResigned director
Resigned 2013-08-05 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active