SHED MEDIA LIMITED

03617464
WARNER HOUSE 98 THEOBALD'S ROAD LONDON UNITED KINGDOM WC1X 8WB

People & Contacts

Contact Details
Registered Address WARNER HOUSE
98 THEOBALD'S ROAD LONDON UNITED KINGDOM

WC1X 8WB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHED PRODUCTIONS (BAD GIRLS) LIMITED 17 May 1999 - 27 Jun 2001
SHED PRODUCTIONS LIMITED 18 Aug 1998 - 17 May 1999
SHED PRODUCTIONS LIMITED 27 Jun 2001 - 21 Feb 2005
SHED PRODUCTIONS PLC 21 Feb 2005 - 17 Sep 2007
SHED MEDIA PLC 17 Sep 2007 - 15 Oct 2010
People

Current directors

MR RONALDUS GOES

Birthdate: Jul 1965

Nationality: DUTCH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 02 Aug 2017

Appointment Type: D

Other Appointments: None

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MR WILLIAM ALEXANDER OGILVIE

Birthdate: Jun 1963

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 02 Aug 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

EILEEN GALLAGHER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 69 GIBSON SQUARE N10RA

Date Appointed: 18 Aug 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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KATHERINE GOTTS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 22 SPENCER ROAD SW182SW

Date Appointed: 24 Aug 1999

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR JONATHON MARK KEMP

Birthdate: Apr 1970

Nationality: BRITISH

Address: 16 CAROL STREET NW10HU

Date Appointed: 28 Oct 2003

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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LAWSON (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 18 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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KIRSTEN SPURR

Birthdate: Nov 1975

Nationality: NEW ZEALANDER

Address: 118 GLOUCESTER AVENUE NW18HX

Date Appointed: 27 Sep 2006

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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CHRIS JOHN BONNEY

Birthdate: Jun 1964

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 24 Jan 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER CAMPBELL-WHITE

Birthdate: Feb 1973

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 08 Apr 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN CARTER

Birthdate: Aug 1971

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 22 Jul 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER HENRY CASELY HAYFORD

Birthdate: Oct 1957

Nationality: BRITISH

Address: THE COACH HOUSE 6 KIDDERPORE AVENUE NW37SP

Date Appointed: 19 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MAUREEN GLADYS CHADWICK

Birthdate: Mar 1952

Nationality: BRITISH

Address: 22 SPENCER ROAD SW182SW

Date Appointed: 13 May 1999

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR TERRY WILLIAM DOWNING

Birthdate: May 1965

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 10 Apr 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDRES EMMERSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 08 Apr 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS EILEEN ROSIE GALLAGHER

Birthdate: Oct 1959

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 18 Aug 1998

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GRAHAM

Birthdate: Sep 1953

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 28 Nov 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS CLAIRE ELIZABETH HUNGATE

Birthdate: Jul 1969

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 22 Jul 2009

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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LADY KATHERINE CHRISTINA MARY INNES KER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 59 CHARLBURY ROAD OXFORDSHIRE OX26UX

Date Appointed: 18 Mar 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHON MARK KEMP

Birthdate: Apr 1970

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 07 Nov 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID BARNETT KOGAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 13 DALMENY ROAD N70HG

Date Appointed: 18 Mar 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MISS KAY CATHERINE SHEILA HILARY LINNELL

Birthdate: Aug 1954

Nationality: BRITISH

Address: BRICK KILN COTTAGE AVENUE ROAD HERRIARD HAMPSHIRE RG252PR

Date Appointed: 18 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MS. COLINE LUCILLE MCCONVILLE

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 10 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ANN MCMANUS

Birthdate: Sep 1957

Nationality: BRITISH

Address: 31 ALWYNE ROAD N12HW

Date Appointed: 18 Aug 1998

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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BRIAN GORDON PARK

Birthdate: Oct 1954

Nationality: BRITISH

Address: 19 LLOYD SQUARE WC1X9AJ

Date Appointed: 18 Aug 1998

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS POWELL

Birthdate: Nov 1962

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 25 Nov 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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DAME HEATHER VICTORIA RABBATTS

Birthdate: Nov 1955

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 10 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ADAM SOUTHGATE

Birthdate: Oct 1966

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 25 Nov 2005

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR. MARC CLIVE WATSON

Birthdate: Oct 1969

Nationality: BRITISH

Address: WARNER HOUSE 98 THEOBALD'S ROAD WC1X8WB

Date Appointed: 10 Jun 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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