Cross Check

MAP PRODUCTIONS LIMITED

Company Number

00832609

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

DE CACQUERAY, Pierre

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ England

DE CACQUERAY, Pierre

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ England
Country of Residence
England

BARLOW, Helen Ann

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

CROSER, William James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Smallwood Lodge Longparish Andover Hampshire SP11 7AJ

MASUREL, Henri

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Endeavour House 189 Shaftesbury Avenue London WC2H 8JY United Kingdom

RIB SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1-3 Strand London WC2N 5JR

BARLOW, Helen Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple House School Lane Stoke Poges Buckinghamshire SL2 4QA

BOVILL, Michael Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Long Acre Chalk Lane, East Horsley Leatherhead KT24 6TJ
Country of Residence
United Kingdom

CHARKIN, Richard Denis Paul

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
52 Southmoor Road Oxford Oxfordshire OX2 6RD

CROSER, William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Smallwood Lodge Longparish Andover Hampshire SP11 7AJ

FREEMAN, Derek Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL
Country of Residence
United Kingdom

GOFF, Alison Nicola Fiona

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite House 50 Victoria Embankment London EC4Y 0DZ England
Country of Residence
England

MASUREL, Henri

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House 189 Shaftesbury Avenue London WC2H 8JY United Kingdom
Country of Residence
United Kingdom

RADCLIFFE, Willoughby Mark St John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
14 The Orchard Bedford Park London W4 1JX
Country of Residence
England

RIB DIRECTORS 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House 81 Fulham Road London SW3 6RB

RIB DIRECTORS 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelin House 81 Fulham Road London SW3 6RB

Octopus Publishing Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
50 Victoria Embankment London EC4Y 0DZ England