Cross Check

PREFERRED MEDIA LIMITED

Company Number

02974071

Private limited company
Dissolved
OverviewPeopleRelated
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MOYNIHAN, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

GOLESWORTHY, Simon Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

KEDDY, Patrick John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

MARSHALL, Charlotte Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
United Kingdom

BINLEY, Anthony

Role
Resigned
Secretary
Occupation
Finance
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1360 Winston Avenue San Marino California 91108 Usa

RAZAK, Imran Ali

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor Cottons Centre Tooley Street London SE1 2TT England

WRIGHT, Andrew David Lincoln

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Garland Road Naremburn New South Wales Australia FOREIGN

WYSE, John Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lyle Cottage 13 Hardwicke Road Reigate Surrey RH2 9HJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ARMYTAGE, Jonathan Patteson Edelsten

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Chaplin Drive Lane Cove West New South Wales 2066 Australia
Country of Residence
Australia

BINLEY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1360 Winston Avenue San Marino California 91108 Usa
Country of Residence
Usa

FRANKLIN, Mark Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Cottons Centre Tooley Street London SE1 2TT England
Country of Residence
England

GLAZIER, Robert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 8 4 Thomas More Square London E1W 1YW England
Country of Residence
Usa

JOHNSON, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Cottons Centre Tooley Street London SE1 2TT England
Country of Residence
England

PEYREL, Caroline Agathe Marie

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Cottons Centre Tooley Street London SE1 2TT England
Country of Residence
England

TATLA, Upkar Ricky Singh

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 8 4 Thomas More Square London E1W 1YW England
Country of Residence
United Kingdom

WRIGHT, Andrew David Lincoln

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Garland Road Naremburn New South Wales Australia FOREIGN

WYSE, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lyle Cottage 13 Hardwicke Road Reigate Surrey RH2 9HJ

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Recall Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor 4 More London Riverside London SE1 2AU United Kingdom