Company information:
Human Media Ltd (No: 05505763)
Address: 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG
Status: Active
Incorporated: 07-Dec-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 59113 - Television programme production activities
Current Director: WAYNE FERNLEY GARVIE ( DOB: Sep-1963 From: Jul-2023 )
Current Director: DARREN NIGEL HOPGOOD ( DOB: Dec-1977 From: Jul-2023 )
Current Director: LAURA MCGAUGHEY ( DOB: Sep-1976 From: Mar-2018 )
Current Director: DAVID TEAGUE ( DOB: Mar-1985 From: Feb-2022 )
Current Director: DAVID TEAGUE ( DOB: Mar-1985 From: Feb-2022 )
Resigned Director: DONNA GRANDY CUNNINGHAM ( DOB: Mar-1961 From: Dec-2012 To: Jan-2016 )
Resigned Director: JANET TSAI DARGAN ( From: Feb-2012 To: Dec-2012 )
Resigned Director: JANE DOCKERY ( From: Feb-2012 To: Jun-2016 )
Resigned Director: MARK ROY FORRESTER ( DOB: Apr-1976 From: Jun-2016 To: Mar-2018 )
Resigned Director: DAISY GEORGIA GOODWIN ( DOB: Dec-1961 From: Jul-2005 To: Nov-2014 )
Resigned Director: SAMANTHA ELIZABETH LAWRENCE ( From: May-2011 To: Sep-2014 )
Resigned Director: LAURA MCGAUGHEY ( DOB: Sep-1976 From: Mar-2018 To: Jan-2022 )
Resigned Director: RICHARD JOHN PARSONS ( DOB: May-1967 From: Jan-2016 To: Jul-2023 )
Resigned Director: IVOR JOSEPH SCHLOSBERG ( DOB: Feb-1947 From: Jul-2005 To: Feb-2012 )
Resigned Director: HARRY WILLIAM THOMPSON ( From: Jul-2005 To: Nov-2005 )
Resigned Director: ANDREA WONG ( From: Feb-2012 To: Mar-2017 )
Resigned Secretary: ALAN GEORGE CASTLE ( From: Mar-2012 To: Apr-2015 )
Resigned Secretary: DAISY GEORGIA GOODWIN ( DOB: Dec-1961 From: Jul-2005 To: Apr-2008 )
Resigned Secretary: RICHARD JOHN PARSONS ( From: Apr-2015 To: Jul-2023 )
Resigned Secretary: LEE TUCKER ( From: Apr-2008 To: Mar-2012 )
Persons of Significant Control:
Columbia Pictures Corporation Limited, 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-07)
Sony Pictures Television Production Uk Ltd, 25 Golden Square, London, W1F 9LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-07)