Company information:
Security Media Limited (No: 03306850)
Status: Dissolved
Industry Class: None
Current Director: CARL SHELDON ADRIAN ( DOB: Feb-1972 From: Mar-2013 )
Current Director: CROSSWALL NOMINEES LIMITED ( From: Sep-2006 )
Current Director: UNM INVESTMENTS LIMITED ( From: Sep-2006 )
Current Secretary: CROSSWALL NOMINEES LIMITED ( From: Jul-2003 )
Resigned Director: BENN PUBLICATIONS LIMITED ( From: Oct-2003 To: Nov-2006 )
Resigned Director: AILSA MURRAY FERGUSON ( DOB: Jan-1967 From: Jul-2003 To: Oct-2003 )
Resigned Director: CLIVE RICHARD FOSKETT ( DOB: Apr-1947 From: Mar-1997 To: May-2000 )
Resigned Director: BERNARD PETER GRAY ( DOB: Sep-1960 From: Jul-2003 To: Oct-2003 )
Resigned Director: CHRISTIAN GUY ( DOB: May-1954 From: Mar-1997 To: Jul-2003 )
Resigned Director: LUDGATE NOMINEES LIMITED ( From: Jan-1997 To: Mar-1997 )
Resigned Director: LUDGATE SECRETARIAL SERVICES LIMITED ( From: Jan-1997 To: Mar-1997 )
Resigned Director: MORGAN GRAMPIAN LIMITED ( From: Oct-2003 To: Nov-2006 )
Resigned Director: DAVID PEGLER ( DOB: Nov-1961 From: Mar-1997 To: Mar-1998 )
Resigned Director: JANE KEVAN RISBY-ROSE ( DOB: Mar-1960 From: Jan-2008 To: Mar-2013 )
Resigned Director: PAUL THANDI ( DOB: Feb-1966 From: Mar-1997 To: Jan-1999 )
Resigned Secretary: ANNE MARIE JORDAN ( DOB: Jan-1955 From: Mar-1997 To: May-2000 )
Resigned Secretary: LUDGATE SECRETARIAL SERVICES LIMITED ( From: Jan-1997 To: Mar-1997 )
Resigned Secretary: MASSIMILIANO MARGARITELLI ( DOB: Jan-1950 From: May-2000 To: Jul-2003 )
Persons of Significant Control:
The Builder Group Limited, 240 Blackfriars Road, London, England, SE1 8BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)