MEDIAHEAD COMMUNICATIONS LIMITED

02829531
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9ET

People & Contacts

Contact Details
Registered Address SEA CONTAINERS
18 UPPER GROUND LONDON UNITED KINGDOM

SE1 9ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOXCHAPEL LIMITED 23 Jun 1993 - 25 Aug 1993
THE CDP MEDIA COMPANY LIMITED 25 Aug 1993 - 15 May 2002
People

Current directors

MR SHIL PATEL

Birthdate: Jun 1977

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN BRYAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 27 GREENHOLM ROAD ELTHAM SE91UQ

Date Appointed: 30 Mar 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MISS GILLIAN MARIE CARPENTER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 23 SEDGWICK ROAD LEYTON E106QR

Date Appointed: 26 Feb 1996

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR THOMAS GEORGE

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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STEVEN THOMAS HATCH

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 10 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 3 GARDEN WALK EC2A3EQ

Date Appointed: 23 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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ELIZABETH PAGE

Birthdate: N/A

Nationality: BRITISH

Address: 37 SWALLOW RISE KNAPHILL SURREY GU212LH

Date Appointed: 27 Jun 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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DAVID JOHN DOWSING PULLEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: BRAY HOUSE BURSTEAD CLOSE SURREY KT112NL

Date Appointed: 18 Aug 1993

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR RONALD ANTHONY ROBINSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: 29 BIRCHDALE ROAD FOREST GATE E78AS

Date Appointed: 10 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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CLARE ELIZABETH RUCK

Birthdate: Dec 1965

Nationality: BRITISH

Address: 45 THORPARCH ROAD SW84SX

Date Appointed: 28 Jun 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR NIGEL FRANCIS SEDDON

Birthdate: May 1963

Nationality: UNITED KINGDOM

Address: 100 A GOWAN AVENUE FULHAM SW66RG

Date Appointed: 01 Dec 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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NIGEL JOHN STANFORD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 103 NOEL ROAD N18HD

Date Appointed: 01 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR SANDEEP VOHRA

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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TORU AKIYAMA

Birthdate: Jun 1962

Nationality: JAPANESE

Address: 45 CHANCTONBURY WAY WOODSIDE PARK N127AA

Date Appointed: 25 Jun 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 68 RUSKIN ROAD SURREY SM53DH

Date Appointed: 10 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MARK AUSTIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 25 MELVILLE ROAD SW139RH

Date Appointed: 30 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STUART BOWDEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRYAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 27 GREENHOLM ROAD ELTHAM SE91UQ

Date Appointed: 30 Mar 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MAINARDO DE NARDIS DI PRATA

Birthdate: Oct 1960

Nationality: ITALIAN

Address: 111 OLD CHURCH STREET SW36DX

Date Appointed: 21 Dec 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHAN HARMANUS DENEKAMP

Birthdate: Aug 1959

Nationality: BRITISH

Address: 7 TOWER WALK 7 ST KATHARINES DOCK E1W1LP

Date Appointed: 24 Sep 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JASON GARY DORMIEUX

Birthdate: Nov 1969

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Feb 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD ELLSE

Birthdate: Jan 1960

Nationality: BRITISH

Address: ACORNS STEELS LANE SURREY KT220RF

Date Appointed: 18 Aug 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT ELMS

Birthdate: Jun 1954

Nationality: BRITISH

Address: MILLFIELD SHAW ROUND STREET SOLE STREET KENT DA139BA

Date Appointed: 24 Sep 1993

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR DREW ENGLEBRIGHT

Birthdate: Apr 1971

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 24 Jun 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS GEORGE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 22 ST MARYS GROVE CHISWOCK W43LN

Date Appointed: 06 Jan 2005

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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PHILIPPA HAINSWORTH

Birthdate: Sep 1956

Nationality: BRITISH

Address: 31 KENLEY ROAD SURREY KT13RP

Date Appointed: 13 Dec 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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STEVEN THOMAS HATCH

Birthdate: Feb 1973

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 10 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE HENNESSY

Birthdate: May 1975

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Feb 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES NEIL TERRY HEWITT

Birthdate: Dec 1958

Nationality: BRITISH

Address: 24 AMNER ROAD SW116AA

Date Appointed: 26 Jun 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JOHN NATHAN PETER HORNBY

Birthdate: Feb 1967

Nationality: BRITISH

Address: 21 PRIORY GROVE SW82PD

Date Appointed: 29 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL HUTCHISON

Birthdate: Aug 1975

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Sep 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ALAN WALTER JAMES

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 CRANLEIGH ROAD SURREY KT108DF

Date Appointed: 26 Jun 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KEN KONISHI

Birthdate: May 1959

Nationality: JAPANESE

Address: 52 CYPRUS AVENUE N31ST

Date Appointed: 23 Aug 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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KEN KONISHI

Birthdate: May 1959

Nationality: JAPANESE

Address: 9 GREENFIELD DRIVE EAST FINCHELY N29AF

Date Appointed: 03 Mar 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD BENEDICT LANGDON

Birthdate: Jul 1963

Nationality: BRITISH

Address: LITTLE KIMBLE HOUSE LITTLE KIMBLE BUCKINGHAMSHIRE HP170UF

Date Appointed: 06 Dec 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ALISTAIR DAVID MACCALLUM

Birthdate: Sep 1971

Nationality: BRITISH

Address: 3 RECTORY PLACE HAWKWOOD LANE KENT BR75PN

Date Appointed: 24 Jun 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MACLEOD

Birthdate: Apr 1955

Nationality: BRITISH

Address: 129 CHEVENING ROAD NW66DX

Date Appointed: 26 Aug 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ASHLEY GRAHAM MARTIN

Birthdate: May 1958

Nationality: BRITISH

Address: SPENCERS FARM WHELPLEY HILL BUCKINGHAMSHIRE HP53RP

Date Appointed: 21 Dec 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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FIONA MCAVENA

Birthdate: Jun 1964

Nationality: IRISH

Address: 32 MEADWAY SURREY KT109HF

Date Appointed: 31 Jan 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ROBERT MORTON

Birthdate: Apr 1967

Nationality: IRISH

Address: 7 DALEHAM GARDENS NW35BY

Date Appointed: 23 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN PETER MUNDAY

Birthdate: Dec 1949

Nationality: BRITISH

Address: HOPS LYEWOOD COMMON EAST SUSSEX TN74DB

Date Appointed: 29 Jan 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 197-199 CITY ROAD EC1V1JN

Date Appointed: 23 Jun 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID NORMAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 136 WEST 22ND STREET, APT 3 NY0011

Date Appointed: 28 Mar 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ROGER PETER POWLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 ALLEYN PARK DULWICH SE218AU

Date Appointed: 05 May 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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PHILIPPA FRANCES RICHARDSON SMITH

Birthdate: Mar 1964

Nationality: BRITISH

Address: LADYE PLACE HIGH STREET BERKSHIRE SL65NB

Date Appointed: 28 Feb 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANCIS SEDDON

Birthdate: May 1963

Nationality: UNITED KINGDOM

Address: 100 A GOWAN AVENUE FULHAM SW66RG

Date Appointed: 24 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN RAYMOND CHARLES STUART

Birthdate: Mar 1943

Nationality: BRITISH

Address: 18 KENDAL PLACE 61 UPPER RICHMOND PLACE SW152QZ

Date Appointed: 24 Sep 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS THEAKSTONE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 27 RED LION SQUARE WC1R4HQ

Date Appointed: 18 Feb 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PETER STUART THOMSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 55 TRADE TOWER PLANTATION WHARF BATTERSEA SW113UF

Date Appointed: 11 Nov 1996

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PETER BROOKE TRAVIS

Birthdate: Jul 1945

Nationality: BRITISH

Address: THE CHANTRY GENTLE STREET SOMERSET BA111JA

Date Appointed: 19 Aug 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR SANDEEP VOHRA

Birthdate: Apr 1972

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT WARD

Birthdate: Feb 1959

Nationality: ENGLISH

Address: 66 CAMBRIDGE GARDENS MUSWELL HILL N102LN

Date Appointed: 27 Feb 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT WHELDON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 3 WOODVILLE ROAD EALING W52SE

Date Appointed: 13 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANTONY CHARLES WHYBERD

Birthdate: Apr 1945

Nationality: BRITISH

Address: SPRINGFIELD OAKWOOD CLOSE KENT BR75DD

Date Appointed: 03 Nov 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JOHN HEWITT WILSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 3 WILLOW AVENUE BARNES SW130LT

Date Appointed: 24 Sep 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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KELLY MCCARLEY

Birthdate: Mar 1979

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 15 Jun 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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