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Companies House dossier

UKTV MEDIA LIMITED

04266373Active· Ltd· England Wales· 2001-08-07Incorporated 2001-08-07Health 100/100 · Strong

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UKTV MEDIA LIMITED is a Ltd currently active, incorporated on 2001-08-07. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-12-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

25% board churn in the last 12 months — worth investigating.

Recent board changes

WONG, Julie· Secretary
Appointed 2025-10-01
CORRIETTE, Anthony· Secretary
Resigned 2025-10-01
JONES, Amanda Jane· Director
Appointed 2025-09-08
RYLAND, Jackline· Secretary
Resigned 2024-09-26

WONG, Julie

Appointed: 2025-10-01

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ARTHUR, Marcus Peter

Appointed: 2018-03-21
Nationality: Scottish
Residence: United Kingdom
Born: 09/1966

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JONES, Amanda Jane

Appointed: 2025-09-08
Nationality: British
Residence: United Kingdom
Born: 12/1974

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WELLAND, Grant James

Appointed: 2021-01-11
Nationality: British
Residence: England
Born: 12/1971

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BURNS, Clive

Appointed: 2001-11-21
Resigned: 2006-07-17
Nationality: British

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CORRIETTE, Anthony

Appointed: 2024-09-26
Resigned: 2025-10-01

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CORRIETTE, Anthony

Appointed: 2019-08-01
Resigned: 2022-05-27

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EDMONDSON, Patricia

Appointed: 2014-03-25
Resigned: 2019-07-31

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JAMES, Gillian Elizabeth

Appointed: 2006-07-17
Resigned: 2011-10-01
Nationality: British

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PRYOR, Sophia

Appointed: 2012-04-17
Resigned: 2013-11-22

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RYLAND, Jackline

Appointed: 2022-05-27
Resigned: 2024-09-26

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OLSWANG COSEC LIMITED

Corporate Nominee Secretary

Appointed: 2001-08-07
Resigned: 2001-11-21

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ARGYROPOULOS, Julia Dawn

Appointed: 2005-06-01
Resigned: 2007-06-15
Nationality: British
Born: 02/1962

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ARTHUR, Marcus Peter

Appointed: 2012-10-01
Resigned: 2016-12-30
Nationality: Scottish
Residence: England
Born: 09/1966

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BAHEL, Nikhil, Mr.

Appointed: 2018-06-19
Resigned: 2018-11-28
Nationality: British
Residence: United Kingdom
Born: 05/1975

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BENNETT, Jana

Appointed: 2011-02-07
Resigned: 2012-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1954

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BOTT, Andrew

Appointed: 2013-12-20
Resigned: 2015-12-01
Nationality: British
Residence: England
Born: 02/1968

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BURDICK, Charles James

Appointed: 2002-09-04
Resigned: 2004-02-18
Nationality: British-American
Born: 06/1951

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BURGESS, Lorraine Yasmin

Appointed: 2022-04-01
Resigned: 2024-06-26
Nationality: British
Residence: United Kingdom
Born: 08/1972

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BURNS, Katharine Elaine

Appointed: 2009-06-01
Resigned: 2011-10-01
Nationality: Canadian
Residence: United Kingdom
Born: 12/1961

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BURROWS, Suzanne Mary

Appointed: 2019-07-08
Resigned: 2020-10-12
Nationality: British
Residence: United Kingdom
Born: 05/1967

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BURROWS, Suzanne Mary

Appointed: 2016-12-30
Resigned: 2018-09-19
Nationality: British
Residence: United Kingdom
Born: 05/1967

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CAMPBELL, Bruce Loren

Appointed: 2018-03-19
Resigned: 2019-06-11
Nationality: American
Residence: United States
Born: 11/1967

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CHILDS, Darren Michael

Appointed: 2014-03-25
Resigned: 2015-02-25
Nationality: British
Residence: England
Born: 03/1966

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CHILDS, Darren Michael

Appointed: 2005-11-25
Resigned: 2010-08-31
Nationality: British
Residence: England
Born: 03/1966

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CHUGANI, Neil

Appointed: 2007-12-06
Resigned: 2010-06-25
Nationality: British
Residence: United Kingdom
Born: 01/1969

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COOK, Stephen Sands

Appointed: 2001-11-21
Resigned: 2006-03-03
Nationality: British
Born: 04/1960

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DAVIE, Timothy Douglas

Appointed: 2013-04-01
Resigned: 2016-12-30
Nationality: British
Residence: England
Born: 04/1967

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DAVIES, Stephen Thomas

Appointed: 2016-12-30
Resigned: 2019-07-02
Nationality: British
Residence: England
Born: 11/1968

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DEMPSEY, Paul Francis

Appointed: 2013-01-01
Resigned: 2013-04-01
Nationality: British
Residence: United Kingdom
Born: 02/1962

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DEMPSEY, Paul Francis

Appointed: 2012-12-20
Resigned: 2012-12-20
Nationality: British
Residence: United Kingdom
Born: 02/1962

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DRESSER, Scott

Appointed: 2011-03-16
Resigned: 2011-10-01
Nationality: American
Residence: United Kingdom
Born: 06/1967

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EMERY, Richard James

Appointed: 2003-02-26
Resigned: 2006-11-24
Nationality: British
Residence: England
Born: 07/1946

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FUSSELL, Thomas Cyrus

Appointed: 2018-09-19
Resigned: 2022-04-01
Nationality: British
Residence: United Kingdom
Born: 12/1970

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FUSSELL, Thomas Cyrus

Appointed: 2016-09-08
Resigned: 2016-12-30
Nationality: British
Residence: United Kingdom
Born: 12/1970

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GAVIN, Alexander Rupert, Sir

Appointed: 2001-11-21
Resigned: 2004-08-25
Nationality: British
Residence: United Kingdom
Born: 10/1954

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GOOZE-ZIJL, Joannes Anthonius Willem

Appointed: 2009-04-01
Resigned: 2010-01-22
Nationality: Dutch
Born: 06/1968

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GRACE, Anthony Liam

Appointed: 2010-01-22
Resigned: 2011-10-01
Nationality: British
Residence: England
Born: 04/1961

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HICKOK, Lori Ann

Appointed: 2016-11-04
Resigned: 2018-03-19
Nationality: American
Residence: United States
Born: 09/1963

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HILL, Alexander James

Appointed: 2003-09-16
Resigned: 2005-01-14
Nationality: British
Born: 06/1972

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HOLMES-DAVIES, Suezann

Appointed: 2006-10-31
Resigned: 2009-09-21
Nationality: British
Residence: United Kingdom
Born: 12/1969

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KING, David John

Appointed: 2001-11-21
Resigned: 2007-12-06
Nationality: British
Residence: United Kingdom
Born: 08/1959

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LANG, Oliver James Alport

Appointed: 2016-12-30
Resigned: 2018-03-21
Nationality: British
Residence: England
Born: 04/1971

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LANSING, John F

Appointed: 2011-10-01
Resigned: 2012-06-20
Nationality: U S Citizen
Residence: America
Born: 07/1957

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LIGHTING, Jane Elizabeth Stuart

Appointed: 2002-09-04
Resigned: 2003-02-28
Nationality: British
Residence: United Kingdom
Born: 12/1956

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LLOYD-JONES, Jennifer Victoria

Appointed: 2007-03-14
Resigned: 2009-03-31
Nationality: British
Born: 03/1971

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LOWE, Kenneth Wayne

Appointed: 2011-10-01
Resigned: 2014-04-11
Nationality: American
Residence: Usa
Born: 04/1950

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LUFF, Phillip Arnold Michael

Appointed: 2016-02-05
Resigned: 2016-11-04
Nationality: Australian
Residence: England
Born: 05/1960

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LUIZ, Mark Walter

Appointed: 2001-11-21
Resigned: 2003-10-31
Nationality: British
Born: 04/1953

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MACKENZIE, Robert Mario

Appointed: 2007-09-03
Resigned: 2011-03-16
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MOODY, David Charles

Appointed: 2015-12-01
Resigned: 2016-09-08
Nationality: British
Residence: United Kingdom
Born: 09/1967

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MURPHY, Caroline Esther

Appointed: 2010-10-12
Resigned: 2011-02-07
Nationality: British
Residence: England
Born: 07/1960

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NARDI, Simone

Appointed: 2014-04-11
Resigned: 2018-06-19
Nationality: Italian
Residence: United States
Born: 09/1974

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NECASTRO, Joseph Gerard

Appointed: 2011-10-01
Resigned: 2016-02-05
Nationality: American
Residence: United States
Born: 12/1956

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O'HARE, Eamonn

Appointed: 2010-07-02
Resigned: 2011-10-01
Nationality: British
Residence: England
Born: 12/1963

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OPIE, Lisa Moreen

Appointed: 2003-09-16
Resigned: 2006-10-31
Nationality: British
Residence: United Kingdom
Born: 02/1960

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OPIE, Lisa Moreen

Appointed: 2003-02-28
Resigned: 2003-09-16
Nationality: British
Residence: United Kingdom
Born: 02/1960

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PERRETTE, Jean-Briac Julien

Appointed: 2018-03-19
Resigned: 2019-06-11
Nationality: French
Residence: England
Born: 04/1971

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PHILLIPS, Michael John

Appointed: 2002-01-06
Resigned: 2005-11-25
Nationality: British
Born: 04/1945

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RIVINGTON, Katharine Burns

Appointed: 2006-10-31
Resigned: 2007-06-29
Nationality: Canadian
Born: 12/1961

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SAMPLES, James Donald

Appointed: 2012-06-20
Resigned: 2018-03-19
Nationality: American
Residence: America
Born: 02/1963

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SCHWEITZER, Mark Andrew

Appointed: 2009-09-21
Resigned: 2010-07-02
Nationality: American
Born: 05/1959

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SINGER, Adam Nicholas

Appointed: 2001-11-21
Resigned: 2002-07-31
Nationality: British
Born: 01/1952

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SMITH, John Barry

Appointed: 2004-08-25
Resigned: 2012-12-31
Nationality: British
Residence: Uk
Born: 08/1957

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SMITH, Neil Reynolds

Appointed: 2004-02-18
Resigned: 2006-10-31
Nationality: British
Born: 01/1965

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SMITH, Neil Reynolds

Appointed: 2003-09-15
Resigned: 2003-09-15
Nationality: British
Born: 01/1965

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TEAGUE, Peter Roy

Appointed: 2001-11-21
Resigned: 2002-02-12
Nationality: British
Born: 05/1954

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VINCENT, Philip James

Appointed: 2010-05-10
Resigned: 2013-12-20
Nationality: British
Residence: England
Born: 06/1969

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WALL, Malcolm Robert

Appointed: 2006-03-03
Resigned: 2009-04-05
Nationality: British
Residence: England
Born: 07/1956

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WEBB, Jonathan Alexander

Appointed: 2007-06-29
Resigned: 2007-09-03
Nationality: British
Born: 03/1968

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OLSWANG DIRECTORS 1 LIMITED

Corporate Nominee Director

Appointed: 2001-08-07
Resigned: 2001-11-21

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OLSWANG DIRECTORS 2 LIMITED

Corporate Nominee Director

Appointed: 2001-08-07
Resigned: 2001-11-21

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