Screenmedia Design Limited
Information technology consultancy activities · Dundee
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWaracle Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-19 · No cessation recorded
Source record 2126698Show 2 ceased records
Screenmedia Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-17 · Ceased 2024-12-16
Source record 9053538KS
Mr Kenneth Singleton ShawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-26 · Ceased 2018-12-17
Source record 1665790People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
CM
Chris MartinResigned director
Resigned 2024-06-19 · Chief Executive
JC
John CraigResigned director
Resigned 2024-06-19 · 1 yr · Director
CB
Colin BanksResigned director
Resigned 2015-08-26 · 8 yrs · Technical Projects Director
JC
Jonathan CarlosResigned director
Resigned 2013-05-15 · 11 yrs · Technical Director
SR
Sara RobertsonResigned director
Resigned 2013-05-15 · 11 yrs · Ux And Strategy Director
SS
Susan ShawResigned secretary
Resigned 2004-03-30 · 20 yrs
KS
Kenneth ShawResigned director
Resigned 2004-03-30 · 20 yrs · Producer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active