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Companies/SC599266

Box Media Holdings Limited

Private Limited Company · Edinburgh

LiquidationUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
CM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-06-06 · No cessation recorded

Source record 104343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AZ
Anna ZucchiCurrent director
Appointed 2024-05-28 · 2 yrs · Creative Director
+5 others
CM
Clare MunnCurrent director
Appointed 2018-06-06 · 8 yrs · Director
+3 others
Show 6 historical appointments
AM
Alasdair MunnResigned director
Resigned 2024-05-28 · Chief Learning And Development Officer
MC
Michelle CzarnikResigned director
Resigned 2020-12-01 · 2 yrs · Chief Operating Officer
AN
Angus NivenResigned secretary
Resigned 2020-12-01 · 1 yr
AZ
Anna ZucchiResigned director
Resigned 2020-12-01 · 2 yrs · Chief Creative Officers
FN
Fraser NivenResigned director
Resigned 2018-06-06 · 4 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active