UNITED MEDIA HOLDINGS

02998388
THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT

People & Contacts

Contact Details
Registered Address THE LONDON TELEVISION CENTRE
UPPER GROUND LONDON

SE1 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAI MEDIA UK LIMITED 30 Nov 1994 - 16 Jun 1995
UNITED MEDIA HOLDINGS LIMITED 21 Aug 1996 - 09 Dec 2004
MAI MEDIA HOLDINGS LIMITED 16 Jun 1995 - 21 Aug 1996
People

Current directors

MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 01 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 30 Nov 1994

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 30 Nov 2004

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLAT 2, 37 HIGHBURY NEW PARK N52EN

Date Appointed: 03 Dec 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 39 SPRINGFIELD ROAD ST JOHN'S WOOD NW80QJ

Date Appointed: 04 Oct 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 18 Jun 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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JOHN CRESSWELL

Birthdate: Apr 1961

Nationality: BRITISH

Address: ROSSLYN HOUSE 8 PARK ROAD HAMPSHIRE SO226AA

Date Appointed: 13 Dec 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 15 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANDREW FRANK CROW

Birthdate: Jun 1957

Nationality: BRITISH

Address: 5 NORTHSTEAD ROAD SW23JN

Date Appointed: 17 Oct 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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FIONA DOWNES

Birthdate: Jul 1964

Nationality: BRITISH

Address: 102 BIDDULPH MANSIONS MAIDA VALE W91HU

Date Appointed: 29 Aug 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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GRANADA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 30 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DOMINIC GREENHOW

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3 SEYMOUR COURT 29 AVENUE ROAD LONDON N65DT

Date Appointed: 23 Jun 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES FLETCHER HICKSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 12 CRESCENT ROAD WIMBLEDON SW208EX

Date Appointed: 30 Nov 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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LORD CLIVE RICHARD HOLLICK OF NOTTING HILL

Birthdate: Apr 1945

Nationality: BRITISH

Address: FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD W113DA

Date Appointed: 30 Nov 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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SARAH JANE HOPWOOD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 HIGH STREET BARCOMBE EAST SUSSEX BN85DH

Date Appointed: 30 Nov 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ITV PRODUCTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 200 GRAYS INN ROAD WC1X8HF

Date Appointed: 30 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER FROOME LAUGHTON

Birthdate: Apr 1942

Nationality: BRITISH

Address: 6 LAWN CRESCENT KEW GARDENS SURREY TW93NR

Date Appointed: 13 Dec 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN ROGER MORRISON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 16 EAST HEATH ROAD NW31AL

Date Appointed: 04 Oct 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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GRANT MURRAY

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE COACH HOUSE 98A PRIORY ROAD NW63NT

Date Appointed: 01 Mar 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 39 SPRINGFIELD ROAD ST JOHN'S WOOD NW80QJ

Date Appointed: 04 Oct 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JANE MARGARET STABLES

Birthdate: Jan 1962

Nationality: BRITISH

Address: 23 SOMERSET ROAD WALTHAMSTOW E178QN

Date Appointed: 23 Jun 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MS JANE MARGARET STABLES

Birthdate: Jan 1962

Nationality: BRITISH

Address: 21 NORTHAMPTON SQUARE EC1V0AJ

Date Appointed: 24 Apr 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ

Date Appointed: 16 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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CHARLES ROGER STERN

Birthdate: Mar 1950

Nationality: BRITISH

Address: HUNTERS LODGE 5 BELSIZE LANE NW35AD

Date Appointed: 11 Jun 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 18 Jun 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN STJOHN TIBBITTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 17 Aug 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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UNM INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 15 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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