Cross Check

SECURITY MEDIA LIMITED

Company Number

03306850

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CROSSWALL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

ADRIAN, Carl Sheldon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

CROSSWALL NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

UNM INVESTMENTS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

JORDAN, Anne Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Clock House Road Beckenham Kent BR3 4JP

MARGARITELLI, Massimiliano

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
185a Chelmsford Road Shenfield Essex CM15 8SA

LUDGATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7 Pilgrim Street London EC4V 6DR

FERGUSON, Ailsa Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hosack Road London SW17 7QP

FOSKETT, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tahoe Firs 51 Stonehill Road Headley Down Hampshire GU35 8ET
Country of Residence
England

GRAY, Bernard Peter

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 35 Blk B 3rd Floor 10 Wild Street London WC2B 4RL

GUY, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Warwick Gardens London W14 8PP

PEGLER, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

RISBY-ROSE, Jane Kevan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Chudleigh Road Twickenham TW2 7QP
Country of Residence
United Kingdom

THANDI, Paul

Date of Birth
Role
Resigned
Director
Occupation
Media
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Beverley Road Leamington Spa Warwickshire CV32 6PW

BENN PUBLICATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

LUDGATE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Pilgrim Street London EC4V 6DR

LUDGATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Pilgrim Street London EC4V 6DR

MORGAN GRAMPIAN LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

The Builder Group 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
240 Blackfriars Road London England SE1 8BF England