1854 MEDIA LIMITED

Company number 08361351

2 active persons with significant control / 0 active statements

Mr Thomas Royal (Active)

• Correspondence address: 244-254, Cambridge Heath Road, London, England, E2 9DA
• Notified on: 24 October 2024
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Bartholomew Moore (Active)

• Correspondence address: 244-254, Cambridge Heath Road, London, England, E2 9DA
• Notified on: 19 December 2023
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Rodger Henly (Ceased)

• Correspondence address: Crowmeole Barn, Crowmeole Lane, Shrewsbury, Shropshire, United Kingdom, SY3 8AY
• Notified on: 7 February 2022
• Ceased on: 24 October 2024
• Date of birth: March 1965
• Nationality: Irish,British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Marc Paul Hartog (Ceased)

• Correspondence address: 60 The Ridgeway, Radlett, Hertfordshire, WD7 8PS
• Notified on: 1 July 2016
• Ceased on: 7 February 2022
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors