Cross Check

PORTMAN MEDIA ASSETS (NO. 2) LIMITED

Company Number

04200479

Private limited company
Active
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MCMULLEN, Angela

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Berkshire House 168-173 High Holborn London WC1V 7AA England

GEATER, Sara Kate

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkshire House 168-173 High Holborn London WC1V 7AA England
Country of Residence
England

MCMULLEN, Angela

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Berkshire House 168-173 High Holborn London WC1V 7AA England
Country of Residence
England

TURTON, Victoria Jane

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

  1. Appointed as Director

Correspondence Address
Berkshire House 168-173 High Holborn London WC1V 7AA England
Country of Residence
England

BUXTON, Timothy Leland, The Hon

Role
Resigned
Secretary
Occupation
Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Narborough Street London SW6 3AR

JACKSON, Jonathan Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62-65 Chandos Place London WC2N 4HG United Kingdom

KIRBY, Robert Henry

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU England

PROTHEROE, Ann

Role
Resigned
Secretary
Occupation
Office Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 University Mansions Lower Richmond Road London SW15 1EP

SEARLE, Jonathan William Courtis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU England

STERLING, Melissa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 - 65 Chandos Place London WC2N 4HG England

STERLING, Melissa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 Chandos Place London WC2N 4HG England

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

WALKER, Maria Susan

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
202 Gladstone Road Wimbledon London SW19 1PX

SCRIP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 17 Hanover Square London W1S 1HU

SHAWS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 17 City Business Centre Lower Road London SE16 2XB

BASTIN, Alexander Pierre-Louis

Date of Birth
Role
Resigned
Director
Occupation
Svp
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkshire House 168-173 High Holborn London WC1V 7AA England
Country of Residence
Sweden

BEESTON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viasat Broadcasting Uk Ltd 610 Chiswick High Road London W4 5RU United Kingdom
Country of Residence
United Kingdom

BJURMAN, Emma Marie

Date of Birth
Role
Resigned
Director
Occupation
Group Business Controller
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Nice Entertainment Stockholm 11556 Sweden
Country of Residence
Sweden

BUXTON, Timothy Leland, The Hon

Date of Birth
Role
Resigned
Director
Occupation
Executive Tv
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Narborough Street London SW6 3AR
Country of Residence
United Kingdom

BUXTON, Timothy Leland, The Hon

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Narborough Street London SW6 3AR
Country of Residence
United Kingdom

CATRINA, Gabriel Ernesto

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nordic Entertainment Group Ab 2094 Ringvägen 52 Stockholm 103 13 Sweden
Country of Residence
Sweden

ERIKSSON, Jens Kristoffer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Frihamnsgatan 28 11556 Stockholm Sweden
Country of Residence
Sweden

FOX, Jeremy Simon

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62-65 Chandos Place London WC2N 4HG United Kingdom
Country of Residence
United Kingdom

FOX, Jeremy Simon

Date of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Parliament Hill London NW3 2SY
Country of Residence
United Kingdom

HALLIWELL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkshire House 168-173 High Holborn London WC1V 7AA England
Country of Residence
England

HERMANSSON, Yong-Nam Mathias

Date of Birth
Role
Resigned
Director
Occupation
Cief Fiancial Officer
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden
Country of Residence
Sweden

JACKSON, Jonathan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU England
Country of Residence
United Kingdom

KAWASH, Anmar Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU England
Country of Residence
England

MEJLHEDE, Jakob

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU
Country of Residence
England

MOGENSEN, Morten

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Frihamngata Stockholm Sweden
Country of Residence
Denmark

PYE, Chris Barton

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cope Studios Brooks Road London W4 3BJ Uk
Country of Residence
United Kingdom

REDIN, Anna Maria

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mtg Skeppsbron 18 Stockholm 111 30 Sweden
Country of Residence
Sweden

SEARLE, Jonathan William Courtis

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viasatbroadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU Uk
Country of Residence
United Kingdom

SELZER, Shaie Kutiel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Southwood Park Southwood Lawn Road London N6 5SQ

SVENSK, Bengt Patrick

Date of Birth
Role
Resigned
Director
Occupation
Ceo And Chairman Mtg Studios
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mgt Studios Magasin 3 Frihamnsgatan 28 Stockolm 115 99 Sweden
Country of Residence
Sweden

Nordic Entertainment Group Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
Chiswick Green 610 Chiswick High Road London W4 5RU England

Portman Acquisitions 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
Berkshire House 168 -173 High Holborn London WC1V 7AA England