Litchfield Media Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedProven Growth And Income Vct PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-08-10 · No cessation recorded
Source record 2024505Proven Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 9154386Show 1 ceased record
PC
Mr Peter Maurice CrystalIndividual
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 9097551People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCorpBeringea LLPCurrent director
Appointed 2025-02-03 · 1 yr
CorpBeringea LLPCurrent secretary
Appointed 2016-07-15 · 10 yrs
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