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Companies/09855588

Litchfield Media Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-08-10 · No cessation recorded

Source record 2024505
Proven Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 9154386
Show 1 ceased record
PC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-31

Source record 9097551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CorpBeringea LLPCurrent director
Appointed 2025-02-03 · 1 yr
CorpBeringea LLPCurrent secretary
Appointed 2016-07-15 · 10 yrs
+6 others
MM
Malcolm MossCurrent director
Appointed 2015-11-09 · 10 yrs · Venture Capitalist
+21 others
Show 2 historical appointments
NW
Nicolas WilleyResigned secretary
Resigned 2015-11-08
PC
Peter CrystalResigned director
Resigned 2015-11-04 · 3 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active