Cross Check

BARCROFT MEDIA LIMITED

Company Number

04826405

Private limited company
Active
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BATESON, David John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA England

BATESON, David John

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

TOMPKINS, Robert William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

BARCROFT, Faith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Regina House 124 Finchley Road London NW3 5JS

MAW, Timothy Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA England

STEELE, Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House The Ambury Bath BA1 1UA England

APEX COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
46a Syon Lane Isleworth Middlesex TW7 5NQ

ADDISON, Rachel Bernadette

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
United Kingdom

BARCROFT, Faith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regina House 124 Finchley Road London NW3 5JS
Country of Residence
United Kingdom

BARCROFT, Sam

Date of Birth
Role
Resigned
Director
Occupation
Photographer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
United Kingdom

BYNG-THORNE, Zillah Ellen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

FOSTER, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

LADKIN-BRAND, Penelope Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

LADKIN-BRAND, Penelope Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

MAW, Timothy Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

NORMAN, Caspar Giles Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regina House 124 Finchley Road London NW3 5JS United Kingdom
Country of Residence
United Kingdom

ROBBINS, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

THOMAS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House The Ambury Bath BA1 1UA England
Country of Residence
England

APEX NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
46a Syon Lane Isleworth Middlesex TW7 5NQ

Future Holdings 2002 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Quay House The Ambury Bath BA1 1UA England

Barcroft Studios Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Regina House 124 Finchley Road London NW3 5JS England