MEDIA5 LTD

Company number 14903112

1 active person with significant control / 0 active statements

Mr Robert Walston (Active)

• Correspondence address: 28 Arcadia Avenue, First Floor, London, England, N3 2FG
• Principal office address: 28 Arcadia Avenue, First Floor, London, England, N3 2FG
• Notified on: 2 April 2024
• Date of birth: July 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Barrett (Ceased)

• Correspondence address: 56-58, Westward Road, Stroud, England, GL5 4JA
• Principal office address: 56-58, Westward Road, Stroud, England, GL5 4JA
• Notified on: 30 May 2023
• Ceased on: 2 April 2024
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Kanjee (Ceased)

• Correspondence address: 28 Arcadia Avenue, First Floor, London, England, N3 2FG
• Principal office address: 28 Arcadia Avenue, First Floor, London, England, N3 2FG
• Notified on: 30 May 2023
• Ceased on: 2 April 2024
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors